Senior Contract Analyst
Current
Aug 2024 - Present
AeroLeads people directory · profile
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Email & Phone Number
AML/BSA | Compliance| Privacy | Consulting | Technology | DPO for AMR | Data Protection Agreement Negotiator for PSE&G (RES) and Intralinks | Certified @PrivacyPro #IAPP #CIPP E/US #CIPM
at
PSEG
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✓ Verified Jun 2026
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Profile completeness 86%
Current company
Role
AML/BSA | Compliance| Privacy | Consulting | Technology | DPO for AMR | Data Protection Agreement Negotiator for PSE&G (RES) and Intralinks | Certified @PrivacyPro #IAPP #CIPP E/US #CIPM
Location
Brooklyn, New York, United States
Who is Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm? Overview
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Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm is listed as AML/BSA | Compliance| Privacy | Consulting | Technology | DPO for AMR | Data Protection Agreement Negotiator for PSE&G (RES) and Intralinks | Certified @PrivacyPro #IAPP #CIPP E/US #CIPM at PSEG, based in Brooklyn, New York, United States. AeroLeads shows a matched LinkedIn profile for Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm.
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm previously worked as Senior Contract Analyst at Pseg and Operations Advisor at Pagotronic. Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm holds Master Of Laws - Llm from Northeastern University School Of Law.
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Email format at PSEG
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PSEG
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Profile bio
About Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm
► WHAT I DO: I help individuals and businesses navigate the complexities of data privacy, AML, and compliance, leveraging my expertise as a Master of Laws and Certified Information Privacy Professional (CIPP/E, CIPP/US, CIPM), and a member of ACAMS. I specialize in providing strategic counsel and implementing data privacy practices to ensure organizations meet global regulatory requirements., As a Compliance expert who can go through the different legal landscapes.► HOW I DO IT: With a wealth of experience in international investment arbitrations, corporate structures, and compliance research, I bring a unique perspective to data privacy and AML assessments. I combine my legal expertise and knowledge of data and tech-related courses to design comprehensive privacy programs tailored to each client's specific needs.► WHY IT WORKS: By integrating data privacy practices into organizations, I help them mitigate risks, build trust with their customers, and ensure compliance with the ever-evolving regulatory landscape. My approach is grounded in a deep understanding of global data protection, AML, and Compliance regulations and a commitment to delivering practical and effective solutions.SERVICES I PROVIDE: - Strategic Data Privacy & Financial Crimes Consulting - Regulatory Compliance Assessments - Privacy Program Development and Implementation - Data Protection Impact Assessments - AML & Privacy Training and Education- Licensing Processing- Compliance ProcessesWHERE YOU'VE SEEN ME: Morgan Stanley - Risk Consultant Intralinks - Manager International Association of Privacy Professionals (IAPP) - Data Privacy PractitionerTYPES OF BUSINESSES: I've personally helped the following types of businesses and individuals, including: - Financial Institutions- Technology Companies- Legal Firms - Government Agencies- Start-UpsREADY TO TALK? Connect with me here on LinkedIn!#dataprivacy #compliance #privacylaw #consulting
Current workplace
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm's current company
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9 roles
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm work experience
A career timeline built from the work history available for this profile.
Operations Advisor
Current
May 2023 - Present
Manager Contract Administration
- Drafting, Reviewing, and Negotiation a variety of commercial/transactional and privacy agreements.
- Conducting risk assessments and ensuring the quality and timeliness of the contract negotiation and execution process across a variety of jurisdictions and time zones in the Americas.
- Acting as a point of coordination between the business units and internal and external clients.
- Management of contracting process directly with clients within a fast-paced SAAS sales environment.
Aug 2022 - Apr 2023
Wealth Management Anti-Money Laundering Risk Consultant
- Review documents and information to perform Enhanced Due Diligence reviews on Domestic and LATAM High-Risk customers- Constantly communicating the WM Business Units, including Financial Advisors, Client Service Associates, and Risk Officers to ensure the Due Diligence process is accurate and all account information is captured and reviewed- Constantly.
Mar 2022 - Aug 2022
Legal Extern
- Created a global roadmap of Cross-Border Data Transfer requirements for IAPP corporate members.
- Drafted legal framework for IAPP's compliance with the policies of General Data Protection Regulation (GDPR), Brazil's General Personal Data Protection Law (LGPD), the Personal Information Protection Law of the.
Sep 2021 - Dec 2021
General Counsel
- Managed legal department of national building contractor of public works, including airports, schools, prisons, and libraries.
- Established data privacy policies, practices, and mechanisms for compliance with the Colombian Data Privacy Agency (SIC), by acting as the Data Privacy Officer (DPO) of the company.
Feb 2018 - Oct 2020
In-House Counsel
- Served as Counsel for an event production company monitoring contracts, compliance reviews for the execution of events, proper use of copyright, and licensing IP.
- Led negotiations and contract drafting with clients and suppliers, negotiated budgets and execute logistics for events, and intermediate between vendors with potential clients.
Aug 2014 - Jan 2018
Law Clerk
- Conducted legal research and analysis on domestic and international laws governing international investments, oil & gas, tourism, pharmaceutical, public tenders, and arbitrations.
- Worked on a bilateral international investment dispute before the International Centre for Settlement of Investment Disputes (ICSID) involving a Dutch client doing business in Venezuela.
Oct 2015 - Aug 2016
Asistente De Abogado Consultor
Negron & Asociados Abogados Consultores
Jan 2014 - Apr 2015
6 education records
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm education
Master Of Laws - Llm
Northeastern University School Of Law
Diploma In Management And Business Management, Business
Universidad De La Sabana
Masters In International Business Law, Law
Universidad De Los Andes
Law Degree Validation, Law
Universidad Católica De Colombia
Bachelor Of Laws (Llb), Law
Ucab - Universidad Católica Andrés Bello
High School Diploma
Colegio San Ignacio De Loyola
FAQ
Frequently asked questions about Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm
Quick answers generated from the profile data available on this page.
What company does Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm work for?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm works for PSEG.
What is Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm's role at PSEG?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm is listed as AML/BSA | Compliance| Privacy | Consulting | Technology | DPO for AMR | Data Protection Agreement Negotiator for PSE&G (RES) and Intralinks | Certified @PrivacyPro #IAPP #CIPP E/US #CIPM at PSEG.
Where is Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm based?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm is based in Brooklyn, New York, United States while working with PSEG.
What companies has Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm worked for?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm has worked for Pseg, Pagotronic, Intralinks, Morgan Stanley, and Iapp - International Association Of Privacy Professionals.
How can I contact Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm?
You can use AeroLeads to view verified contact signals for Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm at PSEG, including work email, phone, and LinkedIn data when available.
What schools did Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm attend?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm holds Master Of Laws - Llm from Northeastern University School Of Law.
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