Lorena Rojas Email & Phone Number

Estados Unidos

I am responsible for overseeing the monitoring of all information security policies at WealthTechs. I assure that our policies are enforced, updated, and maintained in accordance with the latest best practices outlined in the SOC2 framework. Additionally, I manage vendor due diligence requests from our clients, fintech partners, and custodians. I am also.

Estados Unidos

I worked on the development and implementation of new system security plans, conducted risk assessments and drafted new information security policies and procedures.

Australia

As a paralegal assistant to a compliance analyst, my responsibilities include conducting due diligence, facilitating account openings for clients, drafting documents, and assembling financial files.

Ciudad Autonoma Buenos Aires

Analyzing, editing, and assessing corporate notices, tenders, and business fund transfers.Handling corporate litigation cases, bankruptcy proceedings, voluntary agreements, and auctions.

Preparing each class of the Pulles-García course based on the curriculum developed in the field of administrative law, aiming to achieve the best academic outcomes for students.

Lawyer, Criminal Law

Diplomatura En Prevención De Lavado De Activos, Compliance Y Prevención De Riesgos

The Psychology Of Criminal Justice

Postgraduate Degree, Compliance

Course, Business Plan

I honed essential skills aimed at achieving a spectrum of objectives. These encompassed effectively articulating business propositions.