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caracas, venezuela
It's currently 11:47 AM here
Joined August 6, 2017
0 Recommendations
Carlos P.
@cpintoa
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caracas, venezuela
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Corporate Lawyer
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Experience
Contracts and Processes Legal Manager
Jan 2009 - Present
Legal advice related to contracts, banking products and servicies, AML/CTF, trademarks, national and international corporate advisory.
Junior Lawyer
Jul 2008 - Dec 2008 (5 months, 1 day)
Legal and corporate advice and investigation
Senior Lawyer
Jul 2007 - Jun 2008 (11 months, 1 day)
Review and drafting of loan documents with mortgage guarantee, condominium documents, parceling and their reforms.
Education
Lawyer
(4 years)
Qualifications
Anti-Money Laundering Certified Specialist
ACAMS
2015
AML/CFT International certification
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