Jaime Ramírez

Jaime Ramírez Email and Phone Number

Legal Counsel and Compliance Officer @ Slana
Mexico City, Mexico
Jaime Ramírez's Location
Mexico City, Mexico, Mexico
About Jaime Ramírez

Lawyer, Certified Compliance Officer (CNBV) with experience in financial regulation, compliance programs, anti-money laundering, anti- bribery and corruption, ethics, data privacy, risk prevention, corporate governance, consumer protection and corporate law in national and transnational companies and law firms

Jaime Ramírez's Current Company Details
Slana

Slana

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Legal Counsel and Compliance Officer
Mexico City, Mexico
Jaime Ramírez Work Experience Details
  • Slana
    Legal Counsel And Compliance Officer
    Slana
    Mexico City, Mexico
  • Atman Capital
    Director De Compliance
    Atman Capital Nov 2022 - Present
    Ciudad De México, México
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  • Finamomx
    Chief Compliance Officer
    Finamomx Feb 2022 - Nov 2022
    Culiacán Rosales, Sinaloa, México
    View
  • Axalta Coating Systems
    Compliance Officer And Regional Legal Manager
    Axalta Coating Systems Nov 2018 - Dec 2021
    Ciudad De México Y Alrededores, México
    View
  • Alphacredit Capital (México)
    Subdirector Jurídico Y Oficial De Cumplimiento
    Alphacredit Capital (México) Sep 2016 - Nov 2018
    View
  • Prestaciones Finmart, S.A.P.I. De C.V. Sofom E.N.R. (Crediamigo)
    Subdirector Jurídico De Asuntos Operativos Y Cumplimiento
    Prestaciones Finmart, S.A.P.I. De C.V. Sofom E.N.R. (Crediamigo) Jan 2015 - Sep 2016
  • Prestaciones Finmart, S.A.P.I. De C.V. Sofom E.N.R. (Crediamigo)
    Coordinador Jurídico Y Oficial De Cumplimiento
    Prestaciones Finmart, S.A.P.I. De C.V. Sofom E.N.R. (Crediamigo) Sep 2013 - Jan 2015
  • Asesoria Legal Y Consultoria Especializada, S.C.
    Asociado
    Asesoria Legal Y Consultoria Especializada, S.C. 2006 - Sep 2013
  • Notaria 147 Del Distrito Federal
    Pasante
    Notaria 147 Del Distrito Federal 2003 - 2006
  • Ayuntamiento De Naucalpan
    Coordinador
    Ayuntamiento De Naucalpan 2002 - 2003

Jaime Ramírez Skills

Public Procurement Anti Money Laundering Estrategia Empresarial Contract Law Diligencia Debida Derecho De Sociedades Regulatory Affairs Privacidad De Datos Negotiation Legal Advice Government Contracting Medidas Contra El Lavado De Dinero Manejo De Equipos De Oficina Labor Relations Compliance Privacy Law Public/private Partnerships Liderazgo De Equipos Foreign Investment Legal Research Trusts Corporate Law Propiedad Intelectual Migration Law Contract Negotiation Corporate Governance Private Equity Due Diligence Intellectual Property Copyright Law Derecho De Los Contratos Energy Law Liderazgo Gobierno Corporativo

Jaime Ramírez Education Details

Frequently Asked Questions about Jaime Ramírez

What company does Jaime Ramírez work for?

Jaime Ramírez works for Slana

What is Jaime Ramírez's role at the current company?

Jaime Ramírez's current role is Legal Counsel and Compliance Officer.

What schools did Jaime Ramírez attend?

Jaime Ramírez attended Universidad Anahuac, University Of Pennsylvania, Escuela Libre De Derecho, Universidad Anáhuac Mexico Norte, World Intellectual Property Organization Academy, Universidad Anahuac, Bolsa Mexicana De Valores, Instituto Nacional De Transparencia, Acceso A La Información Y Protección De Datos Personales., United Nations Office On Drugs And Crime.

What skills is Jaime Ramírez known for?

Jaime Ramírez has skills like Public Procurement, Anti Money Laundering, Estrategia Empresarial, Contract Law, Diligencia Debida, Derecho De Sociedades, Regulatory Affairs, Privacidad De Datos, Negotiation, Legal Advice, Government Contracting, Medidas Contra El Lavado De Dinero.

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