Dayana
Associate, Consultant
女27 岁法务经理/主管/法务专员/助理/法律顾问/售前技术支持/售后技术支持/咨询顾问/西班牙语翻译住在 中国国籍 委内瑞拉
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工作经历
Associate
Altum Abogados Law Firm2022.03-2024.08(3 年)· Drafted and reviewed a wide range of commercial contracts, including confidentiality agreements, purchase or supply contracts, distributors, agents, consignment stock, and contract manufacturing agreements, ensuring compliance adherence. · Utilized, maintained, and provided training regarding confidentiality agreement and transactional contract request and review processes, incorporating direction on compliance requirements. Provided ongoing support to teams on these processes. · Served as a of contact for business functions (finance, tax, etc.), providing advice on legal risk and supporting the review of agreements, including advising on compliance and data privacy issue. · Developed and delivered internal training on legal and contractual topics, including compliance requirements. · Developed and implemented compliance controls and policies for multinational and local clients, ensuring strict adherence to legal and regulatory requirements in cross-border transactions. · Conducted thorough risk assessments on compliance with international treaties, tax regulations, and corporate governance standards.Intern, Associate
Torrez, Plaz y Araujo Law Firm2019.10-2022.03(3 年)· Conducted legal research on double taxation treaties and regulatory frameworks for international clients. · Assisted in developing and monitoring internal compliance procedures for financial transactions, corporate restructuring, and foreign investment projects, aligning with local and international standards. · Supported various compliance investigations and due diligence processes, ensuring alignment with relevant legal and international standards. · Maintained records and files for legal matters, including preparing documents for archiving. · Supported document management systems relating to contracts and department record keeping, assisting with archiving completed matters including preparing boxes of documents for archives. · Supported special projects and due diligence for mergers & acquisitions, assisting with forming and/or dissolving entities and applying for authority to do business in certain countries. · Reviewed and monitored new and updated laws and regulations, performing legal, factual, and records research.
教育经历
Peking University
Master of Law (LL.M)2024.08-至今(2 年)Pursuing a Master of Law (LL.M.) with an expected completion in July 2026, focusing on international business, commercial law and global commerce within China.Instituto de Estudios Superiores en Administracion
Master of Finance2022.06-2023.08(1 年)Completed a Master of Finance (2022-2023) with an exchange at Universidade Federal de Rio de Janeiro (COPPEAD), Brazil, providing a foundation in financial analysis, strategy, and international markets.Universidad Catolica Andres Bello
Juris Doctor2016.08-2021.08(5 年)Earned a Juris Doctor (2016-2022), developing analytical and problem-solving skills, with a comprehensive understanding of legal frameworks relevant to business operations, commercial law and corporate governance.
语言
英语
精通
葡萄牙语
精通
西班牙语
母语
中文(普通话)
会一点点
技能
legal reseach, problem solving, financial analysis, commercial law, contract drafting, spanish translation
搜索简历
国籍
职位类别
城市或国家
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联系方式
86****4192
da**@**om
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