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Rosario
Compliance Analyst
Contato
Competências
Demonstrated experience with Microsoft Office Suite (Excel, Word, PowerPoint).
Demonstrated experience with Access.
Demonstrated experience with Lex100 PJN.
Formação acadêmica
Idiomas
Resumo
Compliance Analyst open to new opportunities
Experiência
Law Clerk (Escribiente Auxiliar)
Draft judicial resolutions in cases involving state regulation, sanctions imposed by public agencies, and disputes between private parties and the Administration.. Research and apply administrative and economic regulation and case law, including regulation of markets and supervised entities.. Prepare clear, well-substantiated technical-legal reports to support decision-making under strict deadlines.
Law Clerk (Escribiente Auxiliar)
Managed complex commercial, corporate, and bankruptcy dockets, ensuring compliance with legal and contractual obligations.. Performed technical-legal review of corporate, contractual, and financial documentation for high-complexity cases.. Coordinated processes across multiple stakeholders, prioritizing tasks and meeting demanding deadlines.