Ivan Vasquez S. Email & Phone Number

Mexico City, Cdmx, Mx

Ciudad De México, México

Ciudad De México Y Alrededores, México

Ciudad De México Y Alrededores, México

Ciudad De México Y Alrededores, México

Polanco I Sección, Ciudad De México, México

Collaborate with Mexican and Japanese Companies and lead a team in the design, implementation and management of Compliance programs like AML, AB, AC, AT, PDP, IPR, and Ethics Programs. This includes all areas of compliance requirements for our clients, including company policy, follow up, audits and revision of federal and state regulations.Risk Management for the company.Immigration processWriting and revising drafting procedures, Audits, Compliance Reviews, and surveillance review of field transactions for companies and best business practices.Coordinate with areas of the company to investigate possible money laundering, structuring or terrorist activity and render a decision either to escalate or document a plausible reason for the activity.Due DiligenceEnforcement of Liens.Interpret and analyze sensitive and classified intelligence information.

日本

Speciality in intellectual property rights, Trademarks, Copyright and quality in the SMEs in Japan.

Supervised the implementation of the Compliance programs and new projects for the company.Management of Compliance program in AML, AB, AC, AT, PDP, IPR, and Ethics Programs. Including all areas of compliance requirements for our clients, including company policy, follow up, audits and review the federal and state regulations.immigration processAnalyzed the regulation to develop new services.Supervised the immigration services and its regulations.Developed, implemented and managed annual enterprise risk assessment and organized an action plan to address enterprise risks.Writing and revising drafting procedures, Audits, Compliance Reviews, and surveillance review of field transactions for companies and best business practices.Coordinated with areas of the company to investigate possible, money laundering, structuring or terrorist activity and render a decision either to escalate or document a plausible reason for the activity.Due DiligenceEnforcement of Liens.Compliance committee establishedInterpreted and analyzed sensitive and classified intelligence information.

Ciudad De México Y Alrededores, México

Professor of law subjects

Aguascalientes Mexico

Supported in Meetings between Japanese, Mexican and American Directors.Supervised the implementation of the policies inside of the company.Wrote and reviewed procedures, Audits, Compliance Reviews, and surveillance review of field transactions for companies and best business practices.immigration processManagement of Compliance program in AML, AB, AC, AT, PDP, IPR, Ethics Programs, in all areas of compliance requirements for our clients, including company policy, follow up, audits and reviewDue DiligenceEnforcement of Liens.Interpreted and analyzed sensitive and classified intelligence information.

Mexico City Area, Mexico

Reviewed all kinds of Contracts and agreements for the Company.Reviewed the federal and state regulations about the company´s business.Wrote Contracts, agreements that the Company needed.Coordinated with internal departments on special protection policies and best practices.Enforcement of Liens.Interpreted and analyzed sensitive and classified intelligence information.

Mexico City Area, Mexico

Supported in Meetings between Japanese and Mexican Directors.Supervised the implementation of the policies inside of the company.Wrote and revised draft procedures and best business practices.Due Diligenceimmigration processEnforcement of Liens.Interpreted and analyzed sensitive and classified intelligence information.

Review of National and International ContractsEnforcement of Liens.Care and monitoring of tax requirements (SHCP). Established procedures, legislation about the criminal topics like AML, AC, AB, Police regulation, etc. Resource Presentation at the Federal District Attorney's Office. Trained and monitoring of staff. Tracked of Administrative Procedures Processed and tracking of complaints about local and federal public prosecutors. Reviewed, correction and analysis of policy tools. Reviewed International and national contracts. Developed Guidelines. Developed Protocols. Analyzed and review of various legal tools. Analyzed of the regulations to implement a new criminal justice system in Mexico. Developed of opinions or views on national and international legislation.Interpreted and analyzed sensitive and classified intelligence information.

Civil, Commercial, Family, Fiscal, Administrative and Intellectual Property Rights procedures. Prepared of Council Meeting reports.Licenses and permits of public agencies that register legal immigrants. Knowledge of Notary procedures. Proceeded to the Municipal Courts.

Grado, 知的財産権

Intellectual property rights and Quality

Doctor En Derecho, Compliance, Compliance, Matrices De Riesgo Lega

aplicaciones metodológicas japonesas al compliance

Master'S Degree, Law, Enterprise Business Law

Bachelor'S Degree, Law, Licenciatura

Graduated with my thesis in the international law