Alejandro Gonzalez A., Cams Email & Phone Number

Toronto, ON, CA

Toronto, Ontario, Canada

Toronto, Canada Area

- Researching on natural resource sovereignty within the WTO and International Trade Law in general.- Developing research to be presented at International conferences.- Drafting and publishing research papers on internationally recognized journals.- Assisting in teaching the course of The Law of the World Trade Organization at the Master's level..

- Review authors' articles for their consistency with the editorial requirements.- Review of the articles' content.- Communication with other members of the editorial team and the authors.- Organization and management of workload.

Toronto, Ontario, Canada

• Conducting investigations surrounding accounts / transactions of an apparent anomalous nature and where necessary escalating cases in accordance with the AML Investigations Procedural guidance and AML procedures.
• Processing cases to agreed procedural standards required and within agreed service levels.
• Producing high quality case file including a comprehensive narrative and recommendation as to whether or not an STR is required.
• Ensuring suspicious activity is escalated in a timely manner and in accordance with the applicable service level agreement (SLA) of days for Transaction Monitoring cases, Usual Activity Reports (UAR) and production.
• Ensuring that decisions on whether to report or not to the Authorities can be justified by high quality, documented reports arising from complete, proportionate and necessary investigative procedures.
• Ensuring compliance of both general and anti-money laundering and anti-terrorist financing (AML/ALT) compliance controls as well as operational risk controls in accordance with the Bank or regulatory standards and.

Caracas, Venezuela

• Responsible for Client Due Diligence and Enhanced Due Diligence Audits for new clients as well as for other business operations.
• In charge of testing and verifying the corporate compliance of numerous financial transactions to determine their validity with domestic and international AML/KYC regulations. Including conflicts of interest, risk.
• Experience working with financial crime regulations such as anti-money laundering, fraud, or anti-corruption/bribery
• Identification of names/entities/transactions that relate to money laundering or terrorist financing and producing a high-quality case file
• Litigation in corporate, banking, civil, administrative and trade Law.
• Conduct investigations on unusual activities and behaviors during transactions and operations.

Caracas, Venezuela

• Responsible for Client Due Diligence and Enhanced Due Diligence Audits for new clients as well as for other business operations.
• In charge of testing and verifying the corporate compliance of numerous financial transactions to determine their validity with domestic and international AML/KYC regulations. Including conflicts of interest, risk.
• Conduct investigations on unusual activities and behaviors across multiple products.
• Identification of names/entities/transactions that relate to money laundering or terrorist financing and producing a high-quality case file
• Experience working with financial crime regulations such as anti-money laundering, fraud, or anti-corruption/bribery
• Assistance to the Compliance Officer.

Caracas, Venezuela

• In charge of reviewing all Supreme Court and Administrative Court cases.
• Drafted administrative recourses and suits.
• Assisted in research and drafting of academic and policy papers.

Venezuela

• Under the direction of Cecilia Sosa, former President of the Venezuelan Supreme Court.
• Performing research on public and energy law.
• Participated in the development of a civic educational program to improve Venezuela's civic education.

Master Of Law - International Law And European Law, International Law And Legal Studies, Cum Laude

Activities and Societies: KU Leuven Law Faculty Thesis title: 'WTO, Oil, OPEC and Natural Resources: Re-opening the Debate in Light of.

Doctor Of Law (Jd), Law

Activities and Societies: UCAB Law Faculty