Käyttäjän josetorrealbaram profiilikuva
@josetorrealbaram
Maan Venezuela lippu Caracas, Venezuela
Jäsen alkaen 3. tammikuuta 2019
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josetorrealbaram

Online-tilassa Offline-tilassa
JAT LAW SERVICES LATAM “JAT LAW” was founded in 2018. JAT LAW is a general international practice, business law firm based in Caracas, Venezuela. JAT LAW primarily works in the commercial and corporate law areas. JAT LAW also has accumulated experience in other legal areas over the years, such as insurance, software, compliance, data privacy and AML. [login to view URL]
$10 USD/hr
0 arvostelua
0.0
  • N/ASuoritetut työtehtävät
  • N/ABudjetin mukaisesti
  • N/AAjallaan
  • N/AUudelleenpalkkaamisaste

Portfolio

Viimeaikaiset arvostelut

Ei arvosteluja.

Kokemus

Regional Legal Counsel Latam

Jan 2016

Commercial Law, Corporate Law, Compliance and Labor Law

Senior Compliance Officer

Dec 2015 - Dec 2015 (1 month)

Anti Money Laundering and Compliance Polices

Compliance Officer

Mar 2013 - Nov 2013 (8 months)

Compliance matter

Head of Legal, Compliance & Public Affairs Department.

Jun 2007 - Nov 2015 (8 years)

Anti Money Laundering, New Law against Exchange Control Violations, Corporate Crimes, Drug Prevention, Politics Compliance Law, Labor Law, Corporate Counseling Environmental Law and Strategic Planning, Know you Costumer "KYC” , Review of accounts. managing compliance issues The Foreign Corrupt Practices Act (FCPA), Market Security, Code of Ethics for Compliance and Ethics Professionals, Trade Sanctions, the Sarbanes-Oxley Act,

HR Legal Support

Feb 2006 - Jun 2007 (1 year)

Strategy of Talent, Strategic Planning, Compensation and Benefits, General Services and other areas of labor matters and human resources. Managing of Collective Convention of Work J&J.

Koulutus

lawyer

1999 - 2004 (5 years)

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