Alejandra Chacon M. Email and Phone Number
Specialized in Legal Research, Legal Information and Knowledge Management.Knowledge in Regulatory Compliance and the legal framework for anti-money laundering.Experience in International Relations and International Politics Consulting with specialization in Asia - Latin American Relations, Latin American Integration, and Energy Security.Experience in Training and developing curriculum in Law and International Affairs Programs.
Legistrategy
View-
PartnerLegistrategy Jul 2021 - PresentPanamá, Panamá -
Vicepresident Of Regulatory Compliance CommitteColegio Nacional De Abogados Aug 2019 - PresentPanamaMain activities as Vice-President of the Regulatory Compliance Committee:- Review of draft Laws and regulatory framework regarding Anti Money Laundering and others.- Participation in high-level meetings. - Coordination of events on Compliance issues.
-
Socia - Directora De CumplimientoEticos Compliance Aug 2021 - Sep 2024Panamá, Panamá -
President Of Lawyer'S Committee - Panama ChapterWorld Compliance Association Oct 2020 - Oct 2022Panama -
Alternate Compliance OfficerSwissarifa Jan 2020 - May 2021Panama
-
Legal Resources Information CoordinatorArias Fabrega & Fabrega May 2012 - May 2021Panamao Specialized in Legal Researcho Regulatory framework and legal research in Compliance.o Knowledge Management Projects in the firmIn charge of managing, organizing, controlling and administrating the Firm’s library of documents and contracts in addition to the drafting of other legal documents. -
Training CoordinationArias Fabrega & Fabrega Mar 2014 - Dec 2016PanamaSupport to Department of Human Resources in specific training activities, like coordination and, supervision of training for new personnel. -
Executive DirectorPacific Trek. Consulting, Research, And Training Mar 2011 - Dec 2011ChileExecutive Director, Consultant and Researcher in studies of political risk for investors, environmental, energy security, and international relations between Asia Pacific and Latin America. Also, the Company was specialized in training, and consultancy in business management.
-
Academic CollaboratorUniversidad De Chile Mar 2006 - Dec 2011ChileAcademic Collaborator and Researcher, Korean Studies Program, Asia Pacific Center of the Institute of International Studies, University of Chile.o Responsible Researcher for the Project: “Perceptions of South Korean Foreign Policy towards Latin America: the cases of Brazil and Mexico”, 2011 Small Research Grants Program in Korean Studies, awarded by the Center for Korean Studies at University of California Los Angeles (UCLA), and the Academy of Korean Studies, Korea, April – July 2011.o Responsible Researcher for the Project: “Perceptions of South Korean Foreign Policy towards Argentina, Brazil and Chile”, 2008 Small Research Grants Program in Korean Studies, awarded by the Center for Korean Studies at University of California Los Angeles (UCLA), and the Academy of Korean Studies, Korea, April – July 2008.o Associate Researcher in the Project: "Korean Unification: Historical Outline of Presumptions, Perceptions and Policies”, Project for the Academy of Korean Studies, Seoul, South Korea, 2006-2007. (Fieldwork in Seoul, Korea, July 2006). -
Associate ResearcherConsultant Dec 2004 - Dec 2005ChileAssociate Researcher in the Project: "Energy Security: A Perspective of the National, Regional and Local Vision” Project for the Centre of Studies and Military Research (CESIM) of the Chilean Army, Chile.
-
Associate ResearcherConsultant Jan 2001 - Dec 2001ChileAssociate Researcher in the Project: “People’s Republic of China and the Strategic Balance in the Pacific Rim in the XXI Century” Project for the National Academy of Political and Strategic Studies (ANEPE), National Defense Ministry, Chile.
-
Associate ResearcherConsultant Jan 2000 - Dec 2000ChileAssociate Researcher in the Project: “The Chilean Role in the South American Geopolitical Projection in the New World Order”. Project of the Geopolitical Institute of Chile for the National Defense Ministry, Chile
-
Associate ResearcherConsultant Jan 1999 - Dec 1999ChileAssociate Researcher in the Project: “The Globalization Process from a Geopolitical View”. Project of the Geopolitical Institute of Chile for the National Defense Ministry, Chile
-
LawyerAsesores Legales Y Servicios Múltiples, Panamá, República De Panamá. Aug 1993 - Dec 1994PanamaLawyer.
-
ProofreaderCorporación Universal De Información, Diario El Siglo, Panamá, República De Panamá. Jan 1991 - Jul 1992PanamaProofreader
Alejandra Chacon M. Education Details
-
Cumplimiento -
Prevención Y Análisis De Riesgos Financieros En El Lavado De Activos Y Financiamiento Del Terrorismo -
International Studies, International Relations, Political Science And International Law -
Law And Political Science -
Colegio JavierHigh School
Frequently Asked Questions about Alejandra Chacon M.
What company does Alejandra Chacon M. work for?
Alejandra Chacon M. works for Legistrategy
What is Alejandra Chacon M.'s role at the current company?
Alejandra Chacon M.'s current role is Abogada l Lawyer l Especialista en Compliance e Investigación Jurídica l Compliance Specialist and Legal Research.
What schools did Alejandra Chacon M. attend?
Alejandra Chacon M. attended Universidad Latina De Panamá, Universidad Latina De Panamá, University Of Chile, University Of Panama, Colegio Javier.
Not the Alejandra Chacon M. you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial