Antonio Valiente Email and Phone Number
Antonio Valiente work email
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Antonio Valiente personal email
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Antonio Valiente is a Attorney-at-Law, Notary Public and FINRA Arbitrator at Self-employed. He possess expertise in administrative law, civil litigation, mergers, corporate law, commercial litigation and 31 more skills. Colleagues describe him as "Antonio is a seasoned legal executive. His practical knowledge and experience with Fortune 500 organizations is of great interest. His interpersonal skills put him over the top and I have had the luxury of working with Antonio. I highly endorse him to any top notch client that is looking for an Associate General Counsel that can hit the ground running. His multi national experience can only leverage a positive outcome for Latin American based companies in Miami."
Self-Employed
View- Website:
- athenabitcoin.com
- Employees:
- 14
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Attorney-At-Law, Notary Public And Finra ArbitratorSelf-EmployedSan Juan, Puerto Rico
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Member Board Of Directors & LoAthena Bitcoin Feb 2023 - PresentSan Juan, Pr & Miami, Fl
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Deputy Gc & Country General ManagerAthena Bitcoin Aug 2020 - Feb 2023San Juan, Puerto RicoAthena Bitcoin is an early entrant in the crypto asset market and one of the first U.S. publicly traded companies using crypto assets and blockchain technologies in our business operations which include a global network of Athena Bitcoin ATMs. Athena Bitcoin owns and operates a global network of Athena Bitcoin ATMs that allow our customers to buy or sell Bitcoin and other major crypto assets in exchange for their local fiat currency, such as dollars or pesos. We are focused on making Bitcoin and other major crypto assets more easily accessible, functional and usable for ordinary people and small businesses.
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Attorney-At-Law, Notary Public & Finra ArbitratorSelf-Employed Jan 2019 - PresentSan Juan, Pr
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Chief Compliance OfficerSun West Mortgage Company, Inc. Sep 2016 - Dec 2018Buena Park, Ca & Guaynabo, PrParallel reporting responsibilities to BoD & CLO. Responsible for Federal (CFPB, FHA, USDA, VA), States (49), GSEs (FNMA, FHLMC) and Investors Compliance requirements. Also responsible for implementation of QC Plan and Internal Audits, with presentation of results and updates implemented. Continuous interactions with regulators and completion of audits and examinations. -
Special CounselMonserrate, Simonet & Gierbolini Jan 2015 - Sep 2016Guaynabo, PrProvide day to day legal compliance guidance to clients in Environmental, Labor & Employment and Real Estate matters. Management and handling of civil claims and litigations, involving premises liability, constructions and others. Litigation of labor and employment cases, including wage & hours among others. Litigation of mass tort class action claims and environmental matters.
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Member Of The Board Of DirectorsAmerican Academy Aug 2012 - Aug 2016Gurabo, PrMember of the Board of Directors of private educational institution, Grades K-12.
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Director - Human Resources & LegalSupermercados Econo, Inc. Feb 2012 - Dec 2014Carolina, Puerto RicoResponsible for HR & Legal P&L. In charge of L&E, Corporate and Commercial legal matters. Responsible for talent acquisition & management. Establishment of HR Policies. Advise top management and Board of Directors on acquisitions and dispositions. Due diligence and environmental assessment with external resources on acquisitions and developments. Compliance. -
Director - Board Of DirectorsCuidad Jardin Resort & Country Club - I Mar 2011 - Mar 2012Gurabo, Pr
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PartnerQuiñones & Arbona, Psc Jan 2009 - Feb 2012Director of the Litigation Department and Senior Trial Attorney for the Firm. Litigation of Complex Commercial, Telecommunications and Labor & Employment Law cases in administrative agencies, State, Federal and Bankruptcy Courts.
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Of CounselNigaglioni & Ferraiuoli Law Offices, Psc Mar 2006 - Dec 2008San Juan, Pr
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General Counsel (Senior Counsel)Wal-Mart Puerto Rico, Inc. (Wal-Mart Stores, Inc.) Jul 2001 - Mar 2006Caguas, PrManaging and leading the Wal-Mart Puerto Rico Legal Team in the Island. Supervision of outside counsel and budget of cases. Implementation of Compliance best practices under legal, corporate and internal audit requirements. Supervise and participate in Real Estate Transactions and Land Use Proceedings and other Environmental Administrative proceedings. Accountable for the development and implementation of strategy and objectives on the Legal Affairs front affecting the Company in Puerto Rico.
Antonio Valiente Skills
Antonio Valiente Education Details
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Colegio San JoseHigh School Diploma
Frequently Asked Questions about Antonio Valiente
What company does Antonio Valiente work for?
Antonio Valiente works for Self-Employed
What is Antonio Valiente's role at the current company?
Antonio Valiente's current role is Attorney-at-Law, Notary Public and FINRA Arbitrator.
What is Antonio Valiente's email address?
Antonio Valiente's email address is lc****@****ive.com
What schools did Antonio Valiente attend?
Antonio Valiente attended Inter American University School Of Law, Fordham University, Colegio San Jose.
What skills is Antonio Valiente known for?
Antonio Valiente has skills like Administrative Law, Civil Litigation, Mergers, Corporate Law, Commercial Litigation, Legal Research, Appeals, Corporate Governance, Legal Writing, Ethics, Labor Relations, Mergers And Acquisitions.
Who are Antonio Valiente's colleagues?
Antonio Valiente's colleagues are Juan Alejandro Diaz, Carolina Celis Espinosa, Patrick Patton, Marcos Castaneda, Mariela Rivas Hernández, Edward Iskra, Alberto Ruiz.
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Antonio Valiente
Country Manager | Sales & Marketing Director | Business Management | Technology Products & Services ManagementGreater Madrid Metropolitan Area1telefonica.net -
3gmail.com, acegroup.com, chubb.com
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