as general counsel I have characterized to provide our customers the best alternatives for their capital investments. Similarly, under the broad experience in criminal investigation, I have been able to develop in each of the cases, previous research each customer as well as the people involved and the type of business conducted or which is related.

My responsibilities include the assistance the customer in every aspect of the transaction, from the identification of the best approach to buying or selling the real estate, to managing it.As a professional realty, I have the ability to achieve the best conditions for my clients, in relation to the residential and commercial properties.

I performed complex compliance research and regulatory analysis in order to monitor regulations and support business operations. In my position assessed compliance of underwriting rules, guidelines, procedures, and programs. Also I did the analysis of every foreign document, and oversee those documents to verify if they are under compliance regulations. Gathering every document and doing the necessary clerical job through the regulations of FINRA, as a securities regulator in the U.S. My chief… Show more I performed complex compliance research and regulatory analysis in order to monitor regulations and support business operations. In my position assessed compliance of underwriting rules, guidelines, procedures, and programs. Also I did the analysis of every foreign document, and oversee those documents to verify if they are under compliance regulations. Gathering every document and doing the necessary clerical job through the regulations of FINRA, as a securities regulator in the U.S. My chief role was to analyze and detect possible investments or capital targeted against U.S. from foreign states, organizations, and individuals. Show less