Juan Pablo De Riso
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Juan Pablo De Riso Email & Phone Number

Legal Operations Manager at PayRetailers
Location: Barcelona, Catalonia, Spain 8 work roles 10 schools
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Current company
Role
Legal Operations Manager
Location
Barcelona, Catalonia, Spain
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Who is Juan Pablo De Riso? Overview

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Quick answer

Juan Pablo De Riso is listed as Legal Operations Manager at PayRetailers, a with 34 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Juan Pablo De Riso.

Juan Pablo De Riso previously worked as Legal & Compliance Counsel at Redsys Servicios De Procesamiento Sl and Legal & Compliance Counsel at 42I. Juan Pablo De Riso holds Postgraduate Degree, Compliance from Universitat Pompeu Fabra - Barcelona.

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PayRetailers

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Profile bio

About Juan Pablo De Riso

Professional specialized in corporate and contract law and Compliance specialist.Experience in banking, financial, pharmaceutical, software and IT, processing and payment industries. Extensive legal and compliance experience, committed and reliable, with resilience and analytical thinking skills. Ability to manage and work with teams and commercial awareness. High adaptability. Resident in Barcelona and working remotely for the United States and Argentine.

Listed skills include Derecho De Sociedades, Derecho Mercantil, Demandas Judiciales, Fusiones Y Adquisiciones, and 8 others.

Current workplace

Juan Pablo De Riso's current company

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PayRetailers
Payretailers
Legal Operations Manager
colonia mexico, mexico, mexico
Employees
34
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8 roles

Juan Pablo De Riso work experience

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

Legal Operations Manager

Current

Barcelona, Cataluña, España

As a Legal Operations Manager, I specialize in enhancing the efficiency and effectiveness of legal teams through strategic planning, process optimization, and the implementation of cutting-edge legal technologies. My role bridges the gap between legal and business functions, ensuring that legal operations align with the overall goals of the organization.Key Responsibilities:Operational Efficiency: Streamline legal processes to maximize efficiency, reduce costs, and ensure the seamless functioning of the legal department.Project Management: Lead and manage complex legal projects, including cross-functional initiatives, from inception to completion, ensuring they are delivered on time and within budget.Vendor and Budget Management: Oversee relationships with external legal service providers and manage the legal department's budget, ensuring cost-effective solutions.Data and Analytics: Develop and maintain metrics and dashboards to track the performance of legal operations, providing actionable insights to senior management.Contract Lifecycle Management: Oversee the contract management process, ensuring timely and accurate handling of contracts, from drafting and negotiation to execution and compliance.Compliance and Risk Management: Collaborate with the compliance team to ensure that the legal department adheres to regulatory requirements and effectively manages legal risks.Cross-Functional Collaboration: Work closely with finance, HR, IT, and other departments to support organizational goals and foster a collaborative environment.

Nov 2023 - Present

Legal & Compliance Counsel

Madrid, Comunidad De Madrid, España

Legal: Contract Management. Legal counsel in adquirer and processing matthers and international business. Drafting and negociation of commercial agreements with banking institutions and merchants, and contracts with suppliers and strategic partners.Compliance: Responsible for the Compliance Program and its implementation

Feb 2023 - Nov 2023

Legal & Compliance Counsel

42I

Barcelona, Cataluña, España

Legal: General legal advisor. Contract management. Drafting, review and negociation of commercial and operational contracts. Guidance and legal strategy to all areas of the company.Compliance: Responsible for the Compliance Program and its implementation (Financial Crime, Antibribery & Corruption and Data Protection guidelines, Corporate Governance).

Feb 2022 - May 2023

Legal & Compliance Manager

Ciudad Autónoma De Buenos Aires

Compliance: Implementation of the Compliance Program (Business Code of Conduct, Financial Crime and Anti-Corruption policies, -FCPA and UK AntiBribery Act .-, AML/CT, Investigation processes and Third party Due Diligence, Advice on Data Protection regulation-GDPR), risk assessments,Compliance annual training. Responsible for interaction with Regulator.

Jan 2019 - Jan 2022

Corporate Legal Manager

Ciudad Autónoma De Buenos Aires

Legal: Contract Management. Legal counsel in adquirer and processing matthers. Drafting and negociation of commercial agreements with banking institutions and merchants, and contracts with suppliers and strategic partners (Visa, Mastercard, China Union Pay, Amex, Citibank N.A, SantanderRio, BBVA, HSBS Bank, Accenture, Globant, Mercado Libre, Redsys, Ingenico). Proffesional and administrative team management.

Jan 2016 - Dec 2018

Senior Associate Lawyer - Corporate And Compliance Department

Avda. Del Libertador 498 Piso 23º, Caba

Legal: Responsible for legal advice to investments funds (Advent International), local and international clients, in pharmaceutical industries (Abbott), hospitality and oil & gas, telecommunications (Telecom Italia), banking and real estate. Team management.Compliance: Drafting and advice in Data Protection policies, implementation of Business Code of Conduct.

Apr 2007 - Dec 2015

Senior Lawyer - Corporate Department

Miami/Fort Lauderdale Y Alrededores, Estados Unidos

Legal advice on mergers and acquisitions and other corporate transactions. Responsible for the legal advice to Latin American clients in real estate transactions.

Feb 2014 - Jul 2014

Junior Lawyer - Banking Department

Ciudad De Buenos Aires, Provincia De Buenos Aires, Argentina

Management and procedural treatment of foreclosures and special execution files. Coordination with correspondent law firms.

Jul 2002 - Apr 2007
Team & coworkers

Colleagues at PayRetailers

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10 education records

Juan Pablo De Riso education

Latin American Specialization In Money Laundering Risk Prevention, Compliance

Forum - Foros Y Conferencias

Training Course, Agile Methodology For Top Management

Baufest Consulting

International Certification In Ethics And Compliance, Ethic And Compliance

Admision to the International Compliance Association (ICA)

Executive Program: Mba For Legal Managers, Leadership Course, Marval O´Farrell & Mairal

Global Leaders In Law
FAQ

Frequently asked questions about Juan Pablo De Riso

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

What company does Juan Pablo De Riso work for?

Juan Pablo De Riso works for PayRetailers.

What is Juan Pablo De Riso's role at PayRetailers?

Juan Pablo De Riso is listed as Legal Operations Manager at PayRetailers.

Where is Juan Pablo De Riso based?

Juan Pablo De Riso is based in Barcelona, Catalonia, Spain while working with PayRetailers.

What companies has Juan Pablo De Riso worked for?

Juan Pablo De Riso has worked for Payretailers, Redsys Servicios De Procesamiento Sl, 42I, Prisma Medios De Pago, and Estudio Garrido - Abogados.

Who are Juan Pablo De Riso's colleagues at PayRetailers?

Juan Pablo De Riso's colleagues at PayRetailers include Pedro Maia Nicodemus, Vanessa Martínez Galindo, Danielle Chase, Denis Kovachev, and Gabriela Valdez.

How can I contact Juan Pablo De Riso?

You can use AeroLeads to view verified contact signals for Juan Pablo De Riso at PayRetailers, including work email, phone, and LinkedIn data when available.

What schools did Juan Pablo De Riso attend?

Juan Pablo De Riso holds Postgraduate Degree, Compliance from Universitat Pompeu Fabra - Barcelona.

What skills is Juan Pablo De Riso known for?

Juan Pablo De Riso is listed with skills including Derecho De Sociedades, Derecho Mercantil, Demandas Judiciales, Fusiones Y Adquisiciones, Gobierno Corporativo, Derecho Internacional, Propiedad Intelectual, and Diligencia Debida.

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