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G

Gabriela

Legal Advisor at Banco Pichincha C.A. with 5 years in Banking & Corporate Law

Contacto

Ibarra, Imbabura, Ecuador
Disponible en CazVid
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Competencias

Legal Research & AnalysisExpert

Proficient in analyzing complex legal issues across banking, real estate, and corporate law to inform strategic decisions.

Contract Drafting & ReviewAdvanced

Skilled in drafting and reviewing contracts, loan agreements, and legal documents with precision and compliance.

Regulatory ComplianceAdvanced

Experienced in managing legal compliance for banking and corporate operations, reducing legal risks.

Discovery & Document ReviewIntermediate

Capable of organizing and reviewing discovery documents efficiently for litigation support.

Client CommunicationIntermediate

Effective in communicating complex legal concepts clearly to clients and stakeholders in both English and Spanish.

Educacion

Master's in Cybersecurity and Computer Crimes
Universidad Americana de Europa (UNADE)
Completed 2024
Master's in Public Laws and Public Security
Instituto Tecnológico de Monterrey (IEXE)
Completed 2022
Master's in International and Transnational Criminal Law
Universidad Internacional de La Rioja (UNIR)
Completed 2021
Specialist in Conflict Resolution, Mediation, and Arbitration
SOLUTEQ / UTEQ
Completed 2021
Attorney at Law (Abogada)
Universidad Técnica Particular de Loja (UTPL)
Completed 2013

Idiomas

EnglishFluent (Professional Proficiency)
SpanishNative Speaker

Resumen

Legal professional with over 10 years of expertise in banking, real estate, and corporate law. Adept at contract drafting, compliance, and legal analysis, committed to delivering strategic legal solutions and ensuring regulatory adherence.

Logros Clave

  • Provided comprehensive legal counsel on banking, real estate, and corporate matters, ensuring compliance and mitigating risks.
  • Drafted, reviewed, and negotiated key contracts, loan agreements, and corporate documents, enhancing legal accuracy and efficiency.
  • Managed credit applications and regulatory compliance, streamlining processes and reducing legal risks for the bank.
  • Led legal reviews for real estate transactions and property documentation, ensuring adherence to local regulations.
  • Supported discovery and document review processes at U.S. Law Firm, contributing to efficient litigation case preparations.

Experiencia

Discovery Legal Assistant (Contract)

U.S. Law Firm
2024 - Present

Reviewed and organized discovery documents for personal injury litigation cases. Assisted with document production, Bates numbering, and privilege review. Drafted responses to discovery requests and organized case files

Legal Advisor

Banco Pichincha C.A.
2020 - 2025

Provided comprehensive legal advisory on banking, real estate, and corporate law matters. Drafted and reviewed contracts, loan agreements, promissory notes, and corporate documents. Managed credit approval files and ensured compliance with Ecuadorian banking regulations. Coordinated judicial and extrajudicial collections, working with external law firms

Legal Analyst

BIESS (State-Owned Bank)
2018 - 2020

Reviewed and drafted notarial and registry instruments including mortgage documents and corporate filings. Managed company incorporation processes and ensured regulatory compliance. Maintained direct client communication to resolve legal matters efficiently

Legal Specialist

Produbanco-GrupoPromérica
2016 - 2018

Managed real estate transactions, mortgage constitutions, and property sales documentation. Coordinated with municipal authorities and property registries on legal procedures

Senior Legal Assistant

Banco Guayaquil S.A.
2013 - 2016

Led recovery of overdue loans and managed judicial/extrajudicial collection processes. Drafted settlement agreements, bank guarantees, and responses to official judicial requests

Customer Services & Management Assistant

Banco Solidario S.A.
2011 - 2013

Performed credit analysis, customer service, and collections management. Ensured quality control and compliance with internal policies and regulations

Habilidades

Legal Research & AnalysisContract Drafting & ReviewRegulatory ComplianceDiscovery & Document ReviewClient Communication
Publicado en CazVid - 2 jun 2026
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