Luis David Vasquez Email & Phone Number

New York City Metropolitan Area

• Spearhead the development of custom governance frameworks tailored to the unique needs of start-ups and mid-sized companies, focusing on long-term risk mitigation and regulatory compliance.• Lead tailored communications strategies that enhance external stakeholder engagement and ensure governance transparency.• Drive cross-functional collaboration to ensure seamless implementation of governance policies across legal, risk, and communications teams.

New York City Metropolitan Area

Greater New York City Area

• Identified and monitored key operational risks to reduce inherent risks for various corporate functions• Executed end-to-end Control & Operational Risk Evaluation• Reported risk exposures and root cause analysis to senior management• Developed solutions to address process, system, and human failures

New Jersey, United States

• Conducted thorough investigations on trading activity to identify and escalate potential violations of rules and regulations• Assisted in designing, testing, and implementing new exception reports to enhance compliance efforts• Managed multiple projects in a fast-paced environment at JPMorgan Chase & Co.• Contributed to special projects as requested by senior management or necessitated by current events

Greater New York City Area

• Conducted investigative research in English, Portuguese, and Spanish to identify client risk factors• Utilized sophisticated Management Information Systems including Lexis Diligence and World-Check• Analyzed data to determine client behaviors and examined LatAm court cases• Facilitated reporting of key risk findings and supported operational improvement initiatives

Greater New York City Area

• Conducted legal research on Westlaw for civil litigation cases, aiding in the preparation of motion papers and court submissions.• Investigated facts to support case strategies and assist in the resolution of legal disputes.

Wellton, Arizona

• Patrolled southwest U.S. border to detect and prevent illegal entry of people, weapons, drugs, and contraband• Analyzed smuggling schemes and behaviors to disrupt criminal organizations• Reviewed confidential databases for criminal investigations and documented key evidence

New York, United States

• Led combat missions in Iraq with thorough planning and risk management, ensuring successful completion.• Utilized strong networking skills to gather data in multi-cultural environments with U.S. and foreign nationals.• Trained service members to mitigate loss of lives, property, and objectives.

• Maintained open communication with direct reports and department heads for effective security service delivery• Led a team of 60 officers, overseeing campus security and safety• Conducted criminal investigations, trained incoming security personnel, and designed training programs

Masters, Public Administration

Focus on Operations Management and Human Resources

Bachelor'S Degree, Criminal Justice; Minor In Law

Activities and Societies: Part of the Soccer team All CUNY conference player 2004-2005Concentrations in the courts and the criminal.