Diego Calderón Peralta Email and Phone Number
As a lawyer and a professor with a deep passion for technology, I specialize in corporate, financial, and regulatory affairs, with a focus on governance, compliance, and risk management. Through my carreer, I have combined legal expertise, strategic insight, and a tech-forwarded mindset to navigate complex regulatory environments and to support innovation in the financial industry.
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CounselServicios Legales Jan 2023 - PresentMexico City, MexicoAs an independent professional, I have managed to establish business relationships with clients from various sectors, including financial, real estate, administrative, distillate production, services, automotive, technology, and public figures.The main challenge of this path, has been giving a comprehensive legal advisory, providing legal services, advice and opinions on corporate, contractual, commercial, civil, labor, data protection, customer protection, health, AML/CFT, financial and administrative matters. Most of the proyects on which I have adviced are based on tech-driven services so I have also been consulted in the developement and implementarion of the technological part of the proyects, researching and advicing to ensure legal compliance and operational efficiency.
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Compliance OfficerAvefin Aug 2023 - PresentCiudad De México, MéxicoAve is a mexican non-regulated financial entity focused on providing highly efficient and cost-effective financial products to SMEs. Its products include credit, financial leasing, and financial factoring.I started this position as an Of-Counsel for the entity, serving as their legal guide to (i) transform the entity and register it before the Commission for the Defense and Protection of Financial Services Users and the National Banking and Securities Commission (for AML/CFT purposes); (ii) draft, file and manage all the needed instruments for their operation as a financial entity, helping with the structuring of regulatory compliance; (iii) launch their first and main products, analyzing their legal-operations; and (iv) helping through their M&A processes. As I became a key player in their daily legal life, the entity resolved and named me as their Compliance Officer, contracting multiple junior and senior lawyers whom I manage. My main responsabilities consist on the coordination and implementation of (i) structuring (legal-ops and product), (ii) corporate governance, and (iii) regulatory affaris. As the Compliance Officer, I design and implement AML/CFT compliance, KYC procedures, I participate in the credit pipeline for the celebration of operations with customers, and in the regulatory reports and compliance follow ups, actively participate and cooperate with audits, continuous checking and monitoring of the information technologies, among other responsabilities before de National Banking and Securities Commission and the Commission for the Defense and Protection of Financial Services Users. The abovementioned also include reporting to C-Level Officials. -
ProfessorEscuela Libre De Derecho Aug 2023 - PresentMexico City, MexicoEscuela Libre de Derecho, is a highly regarded law school located in Mexico city. Since its beginnings, in 1912, it has been a very recognized school for both its students and professors.My academic experience began as I fifth-year studend, doing my social service. I provided personalized mentorship to first-year students, helping them adjust to university life and excel academically. Dedicated 2 (tow) hours per week to small groups (no more than 6 (six) students). This practice became a school program on which I participated for 3 (three) more years with a sucess rate of 4-5 (four to five) passing students each year.As of today, I teach an elective course designed for fourth-year students, focusing on the intersection of law and technology. The course explores key issues in the ethical use and development of technology, the role of the State in regulating these technologies, and legal-technical aspects of various innovations. Topics covered include (i) legal-ops and the role of technology in modern legal practice, (ii) regulatory compliance, with a focus on personal data protection and consumer rights, (iii) risk management, and (iv) technology itsefl, sush as blockchain, cryptocurrency, tokens, and other emerging technologies.During this years, I also studied and got certified on Project Management (Google), Data Analytics (Google), Legal Tech (Federico Ast), and also learned some Cybersecurity (Google) and Programming (self taught). -
TutorEscuela Libre De Derecho Aug 2020 - Aug 2023Mexico City, Mexico -
Senior AssociateSva.Law Sep 2024 - PresentMexico City, Mexico -
Compliance OfficerCovalto Jan 2021 - Jun 2022Banco Covalto started as a mexican financial start-up called "Credijusto", which was a mexican non-regulated (and later on regulated) financial entity that bought Banco Finterra. Credijusto strarted a fastly growing company through the acquisition of structured financing and its placement on the mexican financial market to SMEs, providing credit, financial leasing, and financial factoring through agile tech-solutions.During this work experience, I served as a key player in multiple areas of the entity: (i) Structuring (legal-ops and product): where I counseled on the launching of new products, which included understanding the operation of the product, contract drafting, compliance review, and filing; (ii) Fiduciary: where I helped with the developement and implementation of the area and some administrative and regulatory work behind the trusts that where managed and/or that involved the entity; (iii) Corporate and Regulatory Affaris: where a. I participated actively in M&A procedures, drafted contracts for providers, helped with the management of corporate governance, and b. served as the Compliance Officer, which involved the design and implementation of AML/CFT compliance, KYC procedures, participation in the Credit Comittee for the celebration of operations with customers, and in the Communications and Control Comittee for regulatory reports and compliance follow ups, active participation and cooperation with both internal and external audits, continuous checking and monitoring of the information technologies, among other responsabilities before de National Banking and Securities Commission and the Commission for the Defense and Protection of Financial Services Users. The abovementioned also included reporting to C-Level Officials. -
Law ClerkSobrino Russek, S.C. Feb 2018 - Oct 2019Mexico City, MexicoSobrino Russek is an outstanding boutique law firm specialized in financial law, with a strong impact in the areas of regulatory matters, project finance, and subnational public debt contracting.In my role as a paralegal, I (i) drafted and reviewed various legal instruments including credit agreements, financial leases, financial factoring, letters of credit, mortages, pledges, trusts, among others; (ii) participated in due diligence processes for the structuring and granting of loans related to infrastructure proyects for both the private and the public iniciatives; (iii) played a role in the bidding processes for subnational public debt contracting incluiding the preparation of the bid documents, legal evaluations, awardings, ensuring the implementation of contracts, and the follow up on the public portals; and (iv) provided legal research and guidance on financial regulatory matters.
Diego Calderón Peralta Education Details
Frequently Asked Questions about Diego Calderón Peralta
What company does Diego Calderón Peralta work for?
Diego Calderón Peralta works for Avefin
What is Diego Calderón Peralta's role at the current company?
Diego Calderón Peralta's current role is Lawyer - Finance, Banking, Corporate and Compliance | Professor - Tech, Law.
What schools did Diego Calderón Peralta attend?
Diego Calderón Peralta attended Escuela Libre De Derecho.
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