Sergio Covaleda, Ll.M. personal email
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Sergio Covaleda, Ll.M. is a Chief Legal Officer at Wenia. He possess expertise in negotiation, corporate finance, corporate law, project finance, investment banking and 3 more skills. He is proficient in Inglés.
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Chief Legal OfficerWeniaBogotá, Bogota, Co -
Head Of LegalWenia Sep 2023 - PresentColombia -
Senior LawyerNubank Apr 2022 - Sep 2023Bogotá, Capital District, Colombia- Support the primary Legal Advisor with all Colombia-related matters.- Analyze risk comprehensively, considering such things as the legal, consumer, and reputational impact of plans and decisions- Understand local, regional, and business unit operational structure and advice on legal risks; coordinate with internal stakeholders as appropriate and ensure legal our entity is compliant with applicable laws and regulations.- Handle regulatory filings (registrations, authorizations, new products, etc.), and analyze Colombian law, proposed legislation, or regulations that may influence Nu Colombia’s operations. -
Legal Affairs ManagerKushki Aug 2021 - Apr 2022Remote- Manage opportunities and regulatory issues with the partnership and product team. - Provides regulatory guidance throughout the payments industry in Latam.- Compile, coordinate and review applications to Regulatory Authorities in Latam. -
Legal Manager For Commercial Banking Products, Financial Inclusion, And Distribution ChannelsBancolombia Mar 2021 - Jul 2021Medellín, Antioquia, Colombia- Support the growth of retail banking products and services, as well as products for expatriates and the neo banking solution Nequi.- Support the digital transformation of distribution channels through relevant legal opinions and risk assessment for products sales, electronic transactions, and operations.- Propose relevant legal solutions and assessment for new business operations within the applicable legal framework for financial operations. -
Retail Banking, Legal ManagerBanco Agromercantil De Guatemala, S.A. Apr 2020 - Feb 2021Guatemala- Apply legal design to retail banking products as well as drafting relevant retail banking contracts and partnerships- Support the digital transformation of distribution channels through relevant legal opinions and risk assessment for electronic transactions and operations- Negotiate, draft and review IT contracts. -
Payments Legal LeaderBancolombia Aug 2017 - Apr 2020Medellín, Antioquia Department, Colombia- Draft, negotiate and review contracts for the Payments Business Vicepresidency, through business operations relevant to payments services (credit cards, debit cards, prepaid cards, electronic wallets) and acquiring services as well as relevant strategic partnerships.- Legal advice for the Payments Business Vicepresidency in their relationship and negotiation with AMEX, MasterCard and Visa licensees, including compliance with rules, manuals and contracts relevant to card issuance and acquiring.- Proactively analyze and propose regulatory changes to allow for the development of the strategic payments business. -
Corporate Legal CounselBancolombia Jul 2013 - Aug 2017Medellin, Colombia- Negotiate, draft and review corporate contract for the procurement department, such as SaaS, IaaS, PaaS, licensing agreements, international aircraft purchases, and others.- Assisted in regional (Colombia, Panamá, Guatemala and El Salvador) IT agreements. - Negotiated settlement agreements in breach of contract claims. - Supported in major contract review to ensure compliance and consistency. -
Complex Litigation Counsel At Leasing BancolombiBancolombia Oct 2012 - Jun 2013Medellin, Colombia- Advised and supervised over 40 external attorneys.- Coordinated judicial proceedings against any of the Group Bancolombia’s subsidiaries.- Reviewed, analyzed and summarized company documents for pleadings, motions, and discovery. -
Leasing Legal CounselBancolombia Jan 2011 - Sep 2012Medellín, Colombia- Provide legal counsel to in-house sales force on leases agreements. - Advised clients in various legal areas, specifically regarding leasing contracts. - Legal review of property chain titles and deed drafts.
Sergio Covaleda, Ll.M. Skills
Sergio Covaleda, Ll.M. Education Details
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Law -
Universidad Del RosarioLaw -
Banking, Corporate, Finance, And Securities Law
Frequently Asked Questions about Sergio Covaleda, Ll.M.
What company does Sergio Covaleda, Ll.M. work for?
Sergio Covaleda, Ll.M. works for Wenia
What is Sergio Covaleda, Ll.M.'s role at the current company?
Sergio Covaleda, Ll.M.'s current role is Chief Legal Officer.
What is Sergio Covaleda, Ll.M.'s email address?
Sergio Covaleda, Ll.M.'s email address is se****@****ail.com
What schools did Sergio Covaleda, Ll.M. attend?
Sergio Covaleda, Ll.M. attended Emory University, Universidad Del Rosario, Escuela De Ingeniería De Antioquia, Universidad Pontificia Bolivariana.
What skills is Sergio Covaleda, Ll.M. known for?
Sergio Covaleda, Ll.M. has skills like Negotiation, Corporate Finance, Corporate Law, Project Finance, Investment Banking, Commercial Leasing, Financial Analysis, Team Leadership.
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