Leonel Morante - Resumen Consultor Legal

Legal & Fraud Analyst at Estudio Peniel SRL

• Led the development and implementation of compliance frameworks to align with insurance regulatory requirements for Sancor Seguros.
• Conducted regular risk assessments and internal audits to identify potential compliance issues and developed strategies to mitigate risks from fraud.
• Managed the drafting and review of compliance policies and procedures, ensuring they meet regulatory standards.
• Collaborated with various departments to integrate compliance controls into business processes. Managed and reviewed contract processes

National University of Cordoba - Lawyer

UCES - University of Business and Social Sciences - Compliance Executive

KYC and AML Procedures

Contract Management and Review

Regulatory Document Drafting and Review

Investigation Conduction

Adaptability and organizational skills

Willing to learn other technological tools

inglés, español

Lawyer with a strong foundation in legal and regulatory frameworks, specializing in compliance, anti-money laundering (AML), and risk management (GRC). Experienced in developing and implementing compliance strategies and conducting investigations. Skilled in collaborating across departments to maintain regulatory standards and enhance legal and compliance processes. Proficient in reviewing transaction documents and contracts, with a keen interest in the regulatory landscape of cryptocurrencies and blockchain technologies. Dedicated to improving compliance operations through digital transformation.