Legal support to Private Banking and Brokerage operations.Development, compliance and launch of innovative financial productsAdvisory on strategic projects and corporate alliancesData Privacy Officer

Regulatory Change Management, Inventory and Mapping. Regulatory advisory to Citi´s Global Consumer Banking Business segment. Adherence supervision to the Bank´s Compliance Policy Framework and KPIs. Normative research and analysis. Legal and Risk assessments and advisory. Member of LATAM´s Independent Compliance Risk Management Team.

Corporate Governance and legal control (+50 entities) (shareholders meetings, Board of Directors, corporate books). Collaboration on the execution of corporate finance projects (national and international credit lines, issuance of debt, securitization of assets, Trust Funds structuring). M&A transactional advisory. Compliance oversight (Corporate, Stock Market and anti-bribery). Central American subsidiaries oversight across 5 LATAM countries. Leader of the Legal Corporate… Show more Corporate Governance and legal control (+50 entities) (shareholders meetings, Board of Directors, corporate books). Collaboration on the execution of corporate finance projects (national and international credit lines, issuance of debt, securitization of assets, Trust Funds structuring). M&A transactional advisory. Compliance oversight (Corporate, Stock Market and anti-bribery). Central American subsidiaries oversight across 5 LATAM countries. Leader of the Legal Corporate Affairs Team. Show less

Member of the General Counsel´s Office.Draft, review and negotiation of agreements, opinions, reports and memoranda.In-house legal counseling. Legal research and analysis.Implementation, compliance and training of confidentiality and data protection procedures.