Alejandra Chacon M.

Alejandra Chacon M. Email and Phone Number

Abogada l Lawyer l Especialista en Compliance e Investigación Jurídica l Compliance Specialist and Legal Research @ Legistrategy
Alejandra Chacon M.'s Location
Panama, Panama
About Alejandra Chacon M.

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.

Alejandra Chacon M.'s Current Company Details
Legistrategy

Legistrategy

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Abogada l Lawyer l Especialista en Compliance e Investigación Jurídica l Compliance Specialist and Legal Research
Alejandra Chacon M. Work Experience Details
  • Legistrategy
    Partner
    Legistrategy Jul 2021 - Present
    Panamá, Panamá
  • Colegio Nacional De Abogados
    Vicepresident Of Regulatory Compliance Committe
    Colegio Nacional De Abogados Aug 2019 - Present
    Panama
    Main 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.
  • Eticos Compliance
    Socia - Directora De Cumplimiento
    Eticos Compliance Aug 2021 - Sep 2024
    Panamá, Panamá
  • World Compliance Association
    President Of Lawyer'S Committee - Panama Chapter
    World Compliance Association Oct 2020 - Oct 2022
    Panama
  • Swissarifa
    Alternate Compliance Officer
    Swissarifa Jan 2020 - May 2021
    Panama
  • Arias Fabrega & Fabrega
    Legal Resources Information Coordinator
    Arias Fabrega & Fabrega May 2012 - May 2021
    Panama
    o 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.
  • Arias Fabrega & Fabrega
    Training Coordination
    Arias Fabrega & Fabrega Mar 2014 - Dec 2016
    Panama
    Support to Department of Human Resources in specific training activities, like coordination and, supervision of training for new personnel.
  • Pacific Trek. Consulting, Research, And Training
    Executive Director
    Pacific Trek. Consulting, Research, And Training Mar 2011 - Dec 2011
    Chile
    Executive 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.
  • Universidad De Chile
    Academic Collaborator
    Universidad De Chile Mar 2006 - Dec 2011
    Chile
    Academic 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).
  • Consultant
    Associate Researcher
    Consultant Dec 2004 - Dec 2005
    Chile
    Associate 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.
  • Consultant
    Associate Researcher
    Consultant Jan 2001 - Dec 2001
    Chile
    Associate 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.
  • Consultant
    Associate Researcher
    Consultant Jan 2000 - Dec 2000
    Chile
    Associate 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
  • Consultant
    Associate Researcher
    Consultant Jan 1999 - Dec 1999
    Chile
    Associate Researcher in the Project: “The Globalization Process from a Geopolitical View”. Project of the Geopolitical Institute of Chile for the National Defense Ministry, Chile
  • Asesores Legales Y Servicios Múltiples, Panamá, República De Panamá.
    Lawyer
    Asesores Legales Y Servicios Múltiples, Panamá, República De Panamá. Aug 1993 - Dec 1994
    Panama
    Lawyer.
  • Corporación Universal De Información, Diario El Siglo, Panamá, República De Panamá.
    Proofreader
    Corporación Universal De Información, Diario El Siglo, Panamá, República De Panamá. Jan 1991 - Jul 1992
    Panama
    Proofreader

Alejandra Chacon M. Education Details

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.

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