Erika Charles Email & Phone Number

Remote

• Successfully established trust departments within SOFOMEs, providing comprehensive advisory services on trust operations and facilitating referrals to leading fiduciary banks and SOFOMEs nationwide.• Contract Management. Expertise in the preparation, review, and structuring of various contracts, along with the development and integration of private mediation solutions.• Corporate Law. Proficient in company incorporation, preparation of meeting minutes, maintenance of corporate books, issuance of shares, bylaw amendments, mergers, and divisions.• North American Immigration Consulting. Skilled in preparing documents for asylum applications, work permits, immigration status adjustments, address changes, residency, citizenship, and various types of visas.• Professional translation of contracts between English and Spanish.

Ciudad De México, México

• Guarantee Schemes and Financing Sources. Specialized in promoting trusts, direct customer service, and managing trust listings. Acted as Trustee Delegate, structuring estate plans, and preparing and implementing secured trusts.• Credit Operations Analysis. Skilled in analyzing credit operations, structuring and drafting contracts, and managing financing and funding operations.• Portfolio and Asset Management. Proficient in monitoring overdue portfolios and foreclosed assets, registering company trademarks, and legally structuring capital-raising initiatives.

Mexico City, Mexico

Responsible of Trust Area. Structure, prepare and review trust agreements.• Estate Planning Promoter. Structured estate plans, coordinated trusteeship and related income, and provided direct client and fiduciary support. Prepared letters of instruction, equity reversals, substitutions, and trust executions. Served as trustee for financial intermediaries.

Mexico City, Mexico

Responsible of structurer, legal and commercial areas in different moments.• Trust Structuring and Promotion. Promoted various types of trusts, structured estate plans, and listed trusts with national and foreign trustees. Prepared and reviewed trust agreements and related documents, conducted audits and provided opinions for trustees and trusts, and reviewed legal acts related to trust administration.• Contract and Corporate Document Management. Prepared and reviewed contracts and corporate documents for client companies. Ensured compliance with Surveillance and Control Organizations (CONDUSEF, SAT, SHCP, CNBV) and other authorities. Served as Trust Delegate for "Click Legal Security," SAPI de CV, SOFOM, and ENR.

Bachelor'S Degree, Licenciada En Derecho

Master Of Business Administration - Mba, Finance, General, In Progress

Activities and Societies: International StudentI believe that the MBA will lead to advancement opportunities in my career, such.