Cesar Jeffry Vilchis Canales Email & Phone Number

Hoofddorp, North Holland, Netherlands

- Proficient in managing the entire contract lifecycle, leading negotiations, and drafting agreements on the spot for customer agreements, development agreements, and service level agreements.- Extensive experience in reviewing and negotiating procurement, recruitment, and industry-specific agreements (e.g., EV chargers, energy storage systems, data centers, mission-critical infrastructure solutions, electric motors, and power supply contracts).- Skillful allocation and control of resources, optimizing workflows using Power Automate and BI to enhance service quality and efficiency.- Providing legal training to employees, with a focus on risk mitigation for key contractual clauses and battle of forms, contributing to a culture of continuous learning.- Active participation in whistleblower committees, fostering transparency and ethical practices within the organization.- Delivering tailored legal advice to employees across different business units and jurisdictions.

Hoofddorp, North Holland, Netherlands

- Actively reviewing and completing commercial contracts, supporting the EMEA team by amending and drafting contracts.- Collaborating with internal and external stakeholders to review and advise on various agreements e.g. Commercial contracts, Lease agreements, Marketing agreements, Recruitment agency agreements- Ensuring efficient and timely execution of contractual terms.- Handling administration tasks, including filing legal correspondence and managing electronic files.

Rotterdam, South Holland, Netherlands

- Conducting comprehensive KYC analysis, creating Periodic Review Reports (PR) for complex client structures within the bank.- Assigning Ultimate Beneficial Owner (UBO) and risk ratings, ensuring prompt completion of PRs within strict deadlines.- Proactively monitoring the latest regulatory changes from the EU Commission, UN, and OFAC.- Building and sustaining strategic cooperation networks internally and externally to acquire essential documentation for constructing thorough KYC files.- Enforcing strict adherence to the bank's anti-bribery and corruption, sustainability, and tax policies.- Investigating and diligently following up on adverse media events, UBO profiles, and Politically Exposed Persons (PEP) information.

Master Of Laws - Llm, International And European Business Law

International And European Law, Commercial Law

Law

Did an Erasmus exchange in Madrid for one semester, studying subjects such as Spanish Mercantile law, labor law and environmental law.