Estefania Salgado - Resumen Corporate Lawyer - Compliance Officer

Corporate and Compliance lawyer, specialized in aligning legal criteria with product development and business continuity in highly regulated environments, with +4 years of experience structuring corporate legal frameworks, corporate governance, and regulatory management for regulated companies, including scaling virtual-asset startups and Fintechs. Support of key internal multidisciplinary corporate teams, with experience in AML/CFT/WMD-financing risk audits in regulated sectors such as Securities, Tourism, and Crypto-assets. Currently leading multi-jurisdictional regulatory management across 10 countries (LATAM and EU), including complex operating licenses (VASP under MiCA). Holds postgraduate-level education in Foreign Trade and Maritime Law. Active member of the Venezuelan Compliance Society.

Specialization in Maritime Law and Foreign Trade Universidad Central de Venezuela | Caracas, Venezuela Diploma in Corporate Law (150 academic hours) Universidad Latinoamericana y del Caribe | Caracas, Venezuela Law Degree Universidad Católica Andrés Bello | Caracas, Venezuela

Compliance Management | Corporate Law | Commercial Law | Due Diligence | Risk Management | AML/CFT/WMD-Financing Regulations | ISO 37301 | Corporate Governance | International Contracting | Virtual Assets (VASP) | Cross-Border Corporate Structuring | Due Diligence, KYC, KYB, KYT | Conflict Resolution | Legal Advisory | Legal Drafting and Specialized Research | Strategic Planning | Corporate Event Organization | Foreign Trade and Law | Microsoft Office 365 Suite | Legaltech and AI Applied to the Legal Function | ClickUp and Trello

inglés español

KEY CERTIFICATIONS 2024 – In progress 2026 2021 • Tenth International Congress on Maritime Law. Venezuelan Maritime Law Association. Margarita, Venezuela | 36 academic hours. Nov. 2024. • ISO 37302 (DIS) Workshop – “Guidelines for Evaluating the Effectiveness of Compliance Management Systems.” Intedya (International Dynamic Advisors). Online | 2 academic hours. Oct. 2024. • Workshop “Extraterritorial Laws: A Competitive Advantage for Relations with the U.S. Financial System.” Risk Consulting Global Group. Online | 2 academic hours. Oct. 2024. • Specialized training “The First 100 Days of the Compliance Function.” Compliance Venezuela. Caracas, Venezuela | 12 academic hours. Jul. 2024. • Specialized training “Fundamentals of Corporate Compliance.” Compliance Venezuela. Caracas, Venezuela | 15 academic hours. Apr. 2024. • Specialized training “Compliance: A Mitigating Tool for Sanctions Regimes.” Compliance Venezuela. Caracas, Venezuela | 8 academic hours. Jul. 2023. • Specialized training “Regulatory Compliance: Second Edition.” Compliance Venezuela. Caracas, Venezuela | 12 academic hours. May 2023. • Specialized training “The Role of the Compliance Officer in the Audit Process, in accordance with ISO 19011-2018.” Compliance Venezuela. Caracas, Venezuela | 3 academic hours. Jan. 2023.