at HSBC Bank
September 2015 - at Present
Departamento de Montevideo
Serve for the Legal entity leading the relationship with external legal/notary public advisors. ➢ Drafting contracts (loan, facility, promissory notes, sindicated loans, overdrafts, etc); reviewing business models, documents and marketing material, and other documentation to ensure compliance with various regulatory requirements. ➢ Liaise with Central Bank, investigates regulatory inquiries, prepares required documents, make recommendations to senior management on how to proceed. ➢ Maintain proficient knowledge of relevant laws and regulations, identify and analyze impact of new laws and regulations that affect the business and disseminate information on new laws and regulations to the business. ➢ Manage compliance related policies.
Management Developement Program
2018 - at Present (2 years)
2003 - 2009 (6 years) Departamento de Montevideo