Flavia Abusada Chehade
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Flavia Abusada Chehade Email & Phone Number

Directora Legal and Compliance at Liquidez Capital Perú S.A.C
Location: Peru, Peru, Peru 11 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
Liquidez Capital Perú S.A.C
Role
Directora Legal and Compliance
Location
Peru, Peru, Peru
Company size
18 employees

Who is Flavia Abusada Chehade? Overview

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Quick answer

Flavia Abusada Chehade is listed as Directora Legal and Compliance at Liquidez Capital Perú S.A.C, a company with 18 employees, based in Peru, Peru, Peru. AeroLeads shows a matched LinkedIn profile for Flavia Abusada Chehade.

Flavia Abusada Chehade previously worked as Directora Legal & Compliance at Liquidez Capital Perú S.A. and Legal & Compliance Manager at Iam Asset Management S.A.C.. Flavia Abusada Chehade holds Master’S Degree, Business Law from Escuela De Postgrado De La Universidad De Lima.

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Email format at Liquidez Capital Perú S.A.C

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Liquidez Capital Perú S.A.C

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Profile bio

About Flavia Abusada Chehade

Bilingual lawyer with 8 years of experience in both compliance and management as general counsel in a private construction company and a prestigious local law firm. Extensive expertise in wealth management and corporate services, as well as in investment funds; and Compliance: Risk Management and Internal Control, Executive Secretary of the General Shareholders’ Meeting. Recognized in the General Counsel Powerlist Peru 2024 by The Legal 500.

Listed skills include Microsoft Office, Liderazgo De Equipos, Derecho De Sociedades, Microsoft Word, and 5 others.

Current workplace

Flavia Abusada Chehade's current company

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Liquidez Capital Perú S.A.C
Liquidez Capital Perú S.A.C
Directora Legal and Compliance
Peru
Website
liquidezfactoring.com.pe
Employees
18
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11 roles

Flavia Abusada Chehade work experience

A career timeline built from the work history available for this profile.

Legal & Compliance Manager

Current
Iam Asset Management S.A.C.

Lima, Perú

Nov 2023 - Present

Head Of Legal & Compliance

Current
Iam Advisors Sac

Lima, Perú

IAM ADVISORS is a top tier multi-family office in Peru. As Head of Legal & Compliance, my role is to handle onboarding for clients, fulfillment of obligations, regulations, and compliance relating FATCA, CRS, FAR, ESA, and CTA, as well as being an active advisor in legal and compliance matters to clients.

Nov 2023 - Present

Corporate Legal Manager

P.A. Peru

Lima, Peru

  • Responsible for structuring, implementing, and managing the legal processes of the companies within the Group (P.A PERU S.A.C., PERFORACIONES E INGENIERIA PERU S.A.C., MEPAR S.A.C. y AGHASO S.A.C.) in corporate.
  • Development of strategy, negotiation, and elaboration of Construction, Supply, installation, and Service contracts.
  • Implementation and monitoring of technical-construction processes to control risks and timelines, resulting in savings through administrative resources sponsorship.
  • Development and implementation of the Company’s Compliance System and Crime prevention model in collaboration with an external consultant.
  • Hiring and management of property risk insurance policies of the 4 companies.
  • Claims management and negotiation of settlements for the company, minimizing negative impact.
Feb 2018 - Mar 2023

Lawyer - Infrastructure And Public-Private Partnerships (Ppp) Areas

Munizlaw

Lima, Peru

  • Legal advisory in corporate design and structuring of PPP projects and Assets Projects.
  • Preparation of legal reports on general Administrative Law topics.
Apr 2017 - Jan 2018

Legal Intern

Peru Lng

Lima, Peru

Mar 2014 - Dec 2014
Team & coworkers

Colleagues at Liquidez Capital Perú S.A.C

Other employees you can reach at liquidezfactoring.com.pe. View company contacts for 18 employees →

JC Jean Carlo Vasquez Ventura Jean Carlo Vasquez Ventura Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → LM Luis Martin Ramos Torres Luis Martin Ramos Torres Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → CR Cindy Reyes Cerdán Cindy Reyes Cerdán Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → AM Ana Maria Flores Herrera Ana Maria Flores Herrera Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → JL Jorge Luis Huaman Loayza Jorge Luis Huaman Loayza Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → JC Juan Carlos Valla Diaz Juan Carlos Valla Diaz Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → RV Roberto Vidarte Roberto Vidarte Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → CD Celeste Del Pilar Reategui Cerna Celeste Del Pilar Reategui Cerna Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → BR Brenda Rosario Benate Torres Brenda Rosario Benate Torres Colleague at Liquidez Capital Perú S.A.CPeru, Peru View → LM Luis Miguel Vilchez Luis Miguel Vilchez Colleague at Liquidez Capital Perú S.A.CPeru, Peru View →
3 education records

Flavia Abusada Chehade education

FAQ

Frequently asked questions about Flavia Abusada Chehade

Quick answers generated from the profile data available on this page.

What company does Flavia Abusada Chehade work for?

Flavia Abusada Chehade works for Liquidez Capital Perú S.A.C.

What is Flavia Abusada Chehade's role at Liquidez Capital Perú S.A.C?

Flavia Abusada Chehade is listed as Directora Legal and Compliance at Liquidez Capital Perú S.A.C.

Where is Flavia Abusada Chehade based?

Flavia Abusada Chehade is based in Peru, Peru, Peru while working with Liquidez Capital Perú S.A.C.

What companies has Flavia Abusada Chehade worked for?

Flavia Abusada Chehade has worked for Liquidez Capital Perú S.A.C, Liquidez Capital Perú S.A., Iam Asset Management S.A.C., Iam Advisors Sac, and Asociación Latinoamericana De Gerencias Legales.

Who are Flavia Abusada Chehade's colleagues at Liquidez Capital Perú S.A.C?

Flavia Abusada Chehade's colleagues at Liquidez Capital Perú S.A.C include Jean Carlo Vasquez Ventura, Luis Martin Ramos Torres, Cindy Reyes Cerdán, Ana Maria Flores Herrera, and Jorge Luis Huaman Loayza.

How can I contact Flavia Abusada Chehade?

You can use AeroLeads to view verified contact signals for Flavia Abusada Chehade at Liquidez Capital Perú S.A.C, including work email, phone, and LinkedIn data when available.

What schools did Flavia Abusada Chehade attend?

Flavia Abusada Chehade holds Master’S Degree, Business Law from Escuela De Postgrado De La Universidad De Lima.

What skills is Flavia Abusada Chehade known for?

Flavia Abusada Chehade is listed with skills including Microsoft Office, Liderazgo De Equipos, Derecho De Sociedades, Microsoft Word, Trabajo En Equipo, Asociaciones Publico Privadas, Estrategia Empresarial, and Derecho Administrativo.

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