Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Email and Phone Number
► 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
Pseg
View-
Senior Contract AnalystPseg Aug 2024 - PresentNewark, New Jersey, Us -
Operations AdvisorPagotronic May 2023 - PresentSouth Miami, Florida, Us -
Manager Contract AdministrationIntralinks Aug 2022 - Apr 2023New York, Us• 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. -
Wealth Management Anti-Money Laundering Risk ConsultantMorgan Stanley Mar 2022 - Aug 2022New York, Ny, Us- 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 communicating with LATAM Financial Advisors, Client Service Associate and Risk Officers to onboard new and existing Wealth Management LATAM client relationships- Identifying, measuring and escalating accounts to Wealth Management AML Risk Managers and Global Financial Crime Compliance as per internal guidelines- Assist the Wealth Management AML Risk LATAM team in projects and initiatives related to assessing and mitigating money laundering and reputational risk-relevant activities in Latin America Countries.- Actively collaborate with the Wealth Management AML Risk Team in translating documents to Spanish during the Enhanced Due Diligence process -
Legal ExternIapp - International Association Of Privacy Professionals Sep 2021 - Dec 2021Portsmouth, Nh, Us• 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 People's Republic of China (PIPL), and India's Personal Data Protection Bill (PDP). -
General CounselAmr Constructions Feb 2018 - Oct 2020Bogotá, Cundinamarca, Co• 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. -
In-House CounselDosdoce Productions Aug 2014 - Jan 2018Caracas, Miranda, Ve• 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. -
Law ClerkBaker Mckenzie Oct 2015 - Aug 2016Chicago, Il, Us• 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. -
Asistente De Abogado ConsultorNegron & Asociados Abogados Consultores Jan 2014 - Apr 2015
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Education Details
-
Northeastern University School Of LawMaster Of Laws - Llm -
Universidad De La SabanaBusiness -
Universidad De Los AndesLaw -
Universidad Católica De ColombiaLaw -
Ucab - Universidad Católica Andrés BelloLaw -
Colegio San Ignacio De LoyolaHigh School Diploma
Frequently Asked Questions about Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm
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 the current company?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm's current role is 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.
What schools did Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm attend?
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm attended Northeastern University School Of Law, Universidad De La Sabana, Universidad De Los Andes, Universidad Católica De Colombia, Ucab - Universidad Católica Andrés Bello, Colegio San Ignacio De Loyola.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial