Corporate Lawyer - Compliance Officer
- 1700 $
- Venezuela (Caracas)
- 15-09-2026
Persona de contacto: Estefania Salgado
Edad: 28
Especialidad: Abogado Internacional
Teléfono:
Experiencia laboral:
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.
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.
Formación:
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
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
Habilidades profesionales y otras:
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
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
Dominio de idiomas:
inglés, español
Adicionalmente:
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.
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.
