Alan Teran Email & Phone Number

Buenos Aires

Support regulatory compliance and stay up-to-date with the legal and regulatory landscape governing the financial industry, including laws related to Data Privacy, Consumer Protection, Anti-Money Laundering (AML), Know Your Customer (KYC), and Regulatory Compliance (e.g., Ley Gramm-Leach-Bliley (GLBA) Act, GDPR, CCPA, HIPAA, PDPO).Identify and analyze regulatory changes in the countries where Veritran operates and advise internal stakeholders on the effective implementation of those… Show more Support regulatory compliance and stay up-to-date with the legal and regulatory landscape governing the financial industry, including laws related to Data Privacy, Consumer Protection, Anti-Money Laundering (AML), Know Your Customer (KYC), and Regulatory Compliance (e.g., Ley Gramm-Leach-Bliley (GLBA) Act, GDPR, CCPA, HIPAA, PDPO).Identify and analyze regulatory changes in the countries where Veritran operates and advise internal stakeholders on the effective implementation of those requirements.Identify business opportunities, support and advise business and product/platform teams on applicable legal/regulatory requirements for (innovative) platform/product development.Act as an advisor to ensure that the increasing use of AI (Artificial Intelligence) and ML (Machine Learning) in financial services are deployed ethically and responsibly.Work with the Cyber Resilience and Technology teams to assess and mitigate cybersecurity risks associated with Veritran's platform/products. Work together with the Veritran Cyber Resilience Risk and Compliance team mapping legal/regulatory requirements to the control environment to manage compliance, risks and certifications (ISO - PCI - SOX).Develop and maintain positive relationships with regulatory authorities, acting as a liaison between the Veritran and regulatory agencies to address any concerns, and incidents, seek clarification on regulatory matters, or participate in regulatory discussions or working groups.Cross-functional Collaboration: Work closely with various teams, including legal, finance, talent, engineering, development and IT operations. Show less

Provincia De Buenos Aires, Argentina

Responsible for supporting the business and staff teams in its commercial and transactional activities, including the negotiation of contracts with customers and vendors as well as legal support in case of commercial claims. Working very closely with all the regions in designing the best strategies to mitigate legal exposure and risks in our projects.This role acts as a consultant and goes deeper into a particular knowledge (technology, industry, practice, methodology) to become a… Show more Responsible for supporting the business and staff teams in its commercial and transactional activities, including the negotiation of contracts with customers and vendors as well as legal support in case of commercial claims. Working very closely with all the regions in designing the best strategies to mitigate legal exposure and risks in our projects.This role acts as a consultant and goes deeper into a particular knowledge (technology, industry, practice, methodology) to become a subject-matter expert in that field.Develops some leadership skills to define how to tackle a task/project, and can lead on the implementation or coordination side.Coordination across other areas/departments/team/s is key. Show less

Provincia De Buenos Aires, Argentina

Helps to define processes, methodologies, and work standards while also looking to improve existing processes.Brings new and fresh ideas to the team/relevant stakeholders.Proactively keeps all relevant people informed on the progress of individual and team’s tasks Possesses autonomy to perform day to day tasks without constant supervision.Involves Manager when relevant/cross decisions have to be made.Teaches, coaches/mentors the team members (Upskilling & Reskilling)

Provincia De Buenos Aires, Argentina

Responsible for supporting the business and staff teams in its commercial and transactional activities, including the negotiation of contracts with customers and vendors as well as legal support in case of commercial claims. Working very closely with all the regions in designing the best strategies to mitigate legal exposure and risks in our projects.This role acts as a consultant and goes deeper into a particular knowledge (technology, industry, practice, methodology) to become a… Show more Responsible for supporting the business and staff teams in its commercial and transactional activities, including the negotiation of contracts with customers and vendors as well as legal support in case of commercial claims. Working very closely with all the regions in designing the best strategies to mitigate legal exposure and risks in our projects.This role acts as a consultant and goes deeper into a particular knowledge (technology, industry, practice, methodology) to become a subject-matter expert in that field.Develops some leadership skills to define how to tackle a task/project, and can lead on the implementation or coordination side.Coordination across other areas/departments/team/s is key. Show less

Argentina

Manager in charge of the in-house legal department and the Compliance Program, acting as Compliance Officer. Responsibility on the company’s legal structure, equity financing, cross-border investment, and the legal strategy of the international expansion.Independent advisor in charge of the execution of consulting projects for companies with emphasis on corporate legal structure, private equity, and compliance matters.

Cecilia Grierson 222, Puerto Madero, Buenos Aires

Startup Knowledge global teams on development, based on Buenos Aires, working under the "Follow the Sun" model with colleagues from Tampa, Belfast and Manila.Documentation revision and modification according to the service demand and new joiners best comprehension, training on operational methodologies, cross-sites knowledge transfer ("Shadowing" process); performance evaluation process, coaching, new talents acquisition; continual process improvement, ITIL/ CMMI methodologies; PPM… Show more Startup Knowledge global teams on development, based on Buenos Aires, working under the "Follow the Sun" model with colleagues from Tampa, Belfast and Manila.Documentation revision and modification according to the service demand and new joiners best comprehension, training on operational methodologies, cross-sites knowledge transfer ("Shadowing" process); performance evaluation process, coaching, new talents acquisition; continual process improvement, ITIL/ CMMI methodologies; PPM certified and Waterfall/ Agile/ Six Sigma enhancement; Queue Monitor role implementation on the teams and QA reviewers, handover process via SharePoint, Knowledge Community Management creation; weekly reports to the Service and Product Owner;Vendor analysis; P&Q local champion, ServiceNow enhancements and best practices on global services under Incident Management, Change Management, Ideas Management, Demand Management, ProjectManagement, Problem Management, Request Fulfillment, Reports & Dashboards. Show less

Provincia De Buenos Aires, Argentina

Knowledge Management:- Knowledge Sharing- Client Education- SEO-Optimized Content- Training and Development

Provincia De Buenos Aires, Argentina

Asesoramiento jurídico y seguimiento de causas judiciales, administrativas y extrajudiciales, dentro de todo el territorio de la República Argentina, en las 27 jurisdicciones de Supermercados Mayoristas Makro S.A. y Roberto Basualdo S.A. Cuestiones Societarias: Actas de directorio, de Asamblea, poderes, Negociación y Resolución de conflictos extrajudiciales; Juicios ejecutivos de cobro de cánones locativos.Seguros de crédito, Responsabilidad, Robo, vehículos, Transporte y… Show more Asesoramiento jurídico y seguimiento de causas judiciales, administrativas y extrajudiciales, dentro de todo el territorio de la República Argentina, en las 27 jurisdicciones de Supermercados Mayoristas Makro S.A. y Roberto Basualdo S.A. Cuestiones Societarias: Actas de directorio, de Asamblea, poderes, Negociación y Resolución de conflictos extrajudiciales; Juicios ejecutivos de cobro de cánones locativos.Seguros de crédito, Responsabilidad, Robo, vehículos, Transporte y Propiedad. Show less

Provincia De Buenos Aires, Argentina

Legal advice and follow-up of the judicial and extrajudicial cases, all over the Argentine Republic on the 27 judicatures and sites Supermercados Mayoristas Makro S.A. and Roberto Basualdo S.A. have. Monthly/Annual budget preparation, PNL, budget and forecast.Member of the Ethic & Compliance department: Criminal liability of legal persons (27.401), third-party due diligence policies, data protection, commercial sanctions, speak-up alert line, awareness campaign and implementation of a plan… Show more Legal advice and follow-up of the judicial and extrajudicial cases, all over the Argentine Republic on the 27 judicatures and sites Supermercados Mayoristas Makro S.A. and Roberto Basualdo S.A. have. Monthly/Annual budget preparation, PNL, budget and forecast.Member of the Ethic & Compliance department: Criminal liability of legal persons (27.401), third-party due diligence policies, data protection, commercial sanctions, speak-up alert line, awareness campaign and implementation of a plan against the risk of internal corruption and fraud, E&C regional committee developement, E&C representatives team build up, code of conduct reinforcement and selected processes alignment to current regulations.Contract Management/lifecycle: Advice on negotiation, confection of contracts, confidentiality agreements, discussions of renegotiation or rescission of contracts, addenda and amendments.Corporate Law: minutes of Directory and Assembly, proxies; Collection efforts. Show less

Contract Manager: Coordination, negotiation, general management and contracts lifecycle.UK Capital Market Contracts: Amendment; Arrangement Letter; Client Acceptance; Client Base Business Case; Consulting Services Agreement; Escalation Communication; Heads of Agreement; IP & License Agreement; Letter of Intent; Memorandum of Understanding; NonDisclosure Agreement(NDA) / Teaming Agreement (TA); Outsouring Agreement; Service or Operating Level Agreement; Statement of Work; Subcontract… Show more Contract Manager: Coordination, negotiation, general management and contracts lifecycle.UK Capital Market Contracts: Amendment; Arrangement Letter; Client Acceptance; Client Base Business Case; Consulting Services Agreement; Escalation Communication; Heads of Agreement; IP & License Agreement; Letter of Intent; Memorandum of Understanding; NonDisclosure Agreement(NDA) / Teaming Agreement (TA); Outsouring Agreement; Service or Operating Level Agreement; Statement of Work; Subcontract Agreement and Termination Letter. Show less

Master Of Business Administration - Mba, International Business

Data Privacy International Program, International Law

Legal Management International Program, Legal Management

Ethics, Compliance And Internal Audit Executive Program, Law - Ethics & Compliance

Especialización En Derecho De Alta Tecnología, Legal Support Services

Abogado, Leyes

Ciencias De La Computación, Information Technology