Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm

Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Email and 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 @ PSEG
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm's Location
Brooklyn, New York, United States, United States
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

Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm's Current Company Details
PSEG

Pseg

View
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
Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Work Experience Details
  • Pseg
    Senior Contract Analyst
    Pseg Aug 2024 - Present
    Newark, New Jersey, Us
  • Pagotronic
    Operations Advisor
    Pagotronic May 2023 - Present
    South Miami, Florida, Us
  • Intralinks
    Manager Contract Administration
    Intralinks Aug 2022 - Apr 2023
    New 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.
  • Morgan Stanley
    Wealth Management Anti-Money Laundering Risk Consultant
    Morgan Stanley Mar 2022 - Aug 2022
    New 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
  • Iapp - International Association Of Privacy Professionals
    Legal Extern
    Iapp - International Association Of Privacy Professionals Sep 2021 - Dec 2021
    Portsmouth, 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).
  • Amr Constructions
    General Counsel
    Amr Constructions Feb 2018 - Oct 2020
    Bogotá, 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.
  • Dosdoce Productions
    In-House Counsel
    Dosdoce Productions Aug 2014 - Jan 2018
    Caracas, 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.
  • Baker Mckenzie
    Law Clerk
    Baker Mckenzie Oct 2015 - Aug 2016
    Chicago, 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.
  • Negron & Asociados Abogados Consultores
    Asistente De Abogado Consultor
    Negron & Asociados Abogados Consultores Jan 2014 - Apr 2015

Eduardo Monteverde, Esq. Cipp/E, Cipp/Us, Cipm Education Details

  • Northeastern University School Of Law
    Northeastern University School Of Law
    Master Of Laws - Llm
  • Universidad De La Sabana
    Universidad De La Sabana
    Business
  • Universidad De Los Andes
    Universidad De Los Andes
    Law
  • Universidad Católica De Colombia
    Universidad Católica De Colombia
    Law
  • Ucab - Universidad Católica Andrés Bello
    Ucab - Universidad Católica Andrés Bello
    Law
  • Colegio San Ignacio De Loyola
    Colegio San Ignacio De Loyola
    High 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.

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