Legal And Compliance Counsel
Consultor Independiente
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Edom Elias S Email & Phone Number
Legal and Compliance Counsel
at
Consultor Independiente
1 work email found
@americanexpress.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Legal and Compliance Counsel
Location
México, Mexico, Mexico
Who is Edom Elias S? Overview
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Quick answer
Edom Elias S is listed as Legal and Compliance Counsel at Consultor Independiente, based in México, Mexico, Mexico. AeroLeads shows a work email signal at americanexpress.com and a matched LinkedIn profile for Edom Elias S.
Edom Elias S previously worked as Contralor Normativo at Círculo De Crédito and Legal and Compliance Counsel at Citibanamex. Edom Elias S holds Licenciatura En Derecho, Law from Universidad Iberoamericana, Ciudad De México.
Company email context
Email format at Consultor Independiente
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*@americanexpress.com
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AeroLeads found 1 current-domain work email signal for Edom Elias S. Compare company email patterns before reaching out.
Profile bio
About Edom Elias S
Professional in Law, with more than 15 years of experience in corporate law, finance and banking, colaborating in companies and law firms, leaders in the technology, financial, services and consulting sectors.I have been responsible for the development and implementation of legal strategies to ensure due compliance with current laws and regulations, ensuring the operation of the different legal entities of companies, in relation to strategic alliances, various contracts, monitoring of legal processes, advice on Legal matter and pillar in the launch of new products and businesses.I have ensured compliance with the regulations for companies with authorities such as Banco de México, IPAB, CNBV, PROFECO, CONDUSEF, STPS, INAI, among others.With a high knowledge of consumer law, corporate, banking / financial regulation, personal data, marketing, with excellent leadership, negotiator, communication, planning, development of multi-functional and multicultural work teams, with a high focus on results.
Listed skills include Relaciones Gubernamentales, Estrategia Empresarial, Fusiones Y Adquisiciones, Productos De Consumo, and 31 others.
Current workplace
Edom Elias S's current company
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9 roles
Edom Elias S work experience
A career timeline built from the work history available for this profile.
Contralor Normativo
Current
Jul 2021 - Present
Legal And Compliance Counsel
- Implementation of the management and analysis of compliance in banking and financial regulation, as well as in various regulations (administrative, data protection, among others.), Policies, codes, in different.
- Elaboration and updating of regulatory inventory to be considered and applied by various areas of the entity
- Ensure in due time and form the application and compliance with the regulation.
- Safeguarding the reputation and mitigating the damage to the Entity's brand.
- Preventive and reactive, physical and technological actions avoiding the non-imposition of sanctions.
Sep 2020 - Jan 2021
Legal And Compliance Counsel
Consultor Independiente
Provide financial, banking, insurance, personal data, regulatory aspects, intellectual property advise, as well as the negotiation, preparation and review of contracts and agreements for different industries, such as internet sales sites, alcoholic beverages, placement and search of personnel, medical equipment, sports and marketing events agencies.
Sep 2019 - Aug 2020
Senior Legal Counsel Latam
Mitigate legal risks, providing solutions in regulatory, consumer-related matters, privacy, intellectual property, litigation, products, contracts, agreements, among others, related to DiDi's business regarding transport, food delivery, payments and Internet.Develop legal corporate strategies for DiDi ensuring the operation of the different areas.
Dec 2018 - Aug 2019
Associate Legal Counsel
Develop and implement legal strategies to provide services to legal business entities in American Express Argentina and American Express Company, American Express Bank, American Express Insurance services, Services entities and Payback in Mexico for the different internal lines of business (products, cards, establishments, World Services, purchases, Global.
Apr 2014 - Aug 2018
Asociado Senior
Providing legal services to the firm's strategic clients in various industries; Textiles, hotels, restaurants and food, in terms of compliance, privacy rights and data protection, as well as development of corporate projects to comply with the regulations for the protection of personal data, implementation and elaboration of Privacy policies for clients.
Oct 2011 - Apr 2014
Gerente Juridico Sr.
Provide legal advice and services to the different entities of the company in the areas of business, entertainment, sports and administrative matters, in the elaboration and revision of all types of agreements and contracts with clients, service providers and Business partners. (Brand license agreements, sporting events, sponsorships, commercial alliances.
Apr 2007 - Oct 2011
Abogado Asociado
Romero Apis Abogados, S.C.
Jan 2004 - Apr 2007
5 education records
Edom Elias S education
Licenciatura En Derecho, Law
Master'S Degree, Telecomunicaciones Y Tecnologias De La Informacion
Diploma Of Education, Pld/Ft Oficial De Cumplimiento
Diplomado En Educación Financiera, Banking And Financial Support Services
Condusef
Xii Seminario Prevención De Lavado De Dinero Y De Financiamiento Al Terrorismo, Banking, Corporate, Finance, And Securities Law
Unifimex
FAQ
Frequently asked questions about Edom Elias S
Quick answers generated from the profile data available on this page.
What company does Edom Elias S work for?
Edom Elias S works for Consultor Independiente.
What is Edom Elias S's role at Consultor Independiente?
Edom Elias S is listed as Legal and Compliance Counsel at Consultor Independiente.
What is Edom Elias S's email address?
AeroLeads has found 1 work email signal at @americanexpress.com for Edom Elias S at Consultor Independiente.
Where is Edom Elias S based?
Edom Elias S is based in México, Mexico, Mexico while working with Consultor Independiente.
What companies has Edom Elias S worked for?
Edom Elias S has worked for Consultor Independiente, Círculo De Crédito, Citibanamex, Didi, and American Express.
How can I contact Edom Elias S?
You can use AeroLeads to view verified contact signals for Edom Elias S at Consultor Independiente, including work email, phone, and LinkedIn data when available.
What schools did Edom Elias S attend?
Edom Elias S holds Licenciatura En Derecho, Law from Universidad Iberoamericana, Ciudad De México.
What skills is Edom Elias S known for?
Edom Elias S is listed with skills including Relaciones Gubernamentales, Estrategia Empresarial, Fusiones Y Adquisiciones, Productos De Consumo, Diligencia Debida, Confidencialidad, Cumplimiento De La Normativa, and Privacidad De Datos.
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