Summary
Overview
Work History
Education
Skills
Languages
Certification
Interests
Timeline
Generic

Alejandro Ramírez

Abogado/Financiero
Monterey,N'L

Summary

Driven by a foundation in law and finance, I have excelled in roles demanding precision and strategic insight. My journey through legal and financial landscapes, enriched by advanced studies and specialized courses in public speaking, Japanese, and leadership, has honed my ability to navigate complex legal frameworks and enhance project efficiency.

Overview

4
4
years of professional experience
2
2
Certifications

Work History

Deputy Legal Project Manager

BanRegio
01.2023 - Current
  • Draft and review contracts, agreements, and other legal documents related to the bank's projects.
  • Ensure compliance with current laws and regulations in all legal documents.
  • Provide legal advice to various departments regarding specific projects.
  • Identify and assess legal risks associated with projects.
  • Support for Treasury, Insurance, and Factoring Departments.
  • Conducted due diligence investigations for mergers and acquisitions, identifying potential risks and ensuring smooth transactions.


Reviewing Attorney

Notary Public #51
06.2022 - 01.2023
  • Drafted deeds for sales contracts and sales contracts with mortgage guarantees.
  • Analyzed and provided opinions on corporate documentation.
  • Drafted and reviewed contracts for clients, ensuring accuracy and compliance with applicable laws while protecting their interests.
  • Assisted clients during signing processes of deeds.

Legal Consultant

Neoris
03.2021 - 05.2022
  • Analyzed, reviewed, and drafted service provision contracts, lease agreements, and confidentiality agreements.
  • Reviewed contracts, agreements, and other corporate documentation for clients and suppliers.
  • Provided support to internal company users on supplier-related issues in Latin America and general legal matters.

Regulatory Fiduciary Analyst

BanRegio
08.2020 - 03.2021
  • Identified and resolved problems through root cause analysis and research.
  • Reviewed and drafted guarantee trust contracts.
  • Analyzed documentation for compliance with AML regulations.
  • Advised internal company personnel on guarantee trusts.
  • Analyzed and reviewed clients' corporate documentation.

Education

Finance

EAE
Madrid, Spain
12.2024

Law

Facultad Libre De Derecho
Santa Catarina, Nuevo León
12.2020

Skills

Critical Thinking

Collaborative mindset

Public Speaking

Time Management

Adaptability

Emotional Intelligence

Languages

Spanish
Native or Bilingual
English
Professional Working
Japanese
Elementary

Certification

Data Analysis-Graduate School of Management, GLOBIS University

Interests

Bowling

Photography

Running

Timeline

Leadership & Career Vision- Graduate School of Management, GLOBIS University

06-2024

Data Analysis-Graduate School of Management, GLOBIS University

11-2023

Deputy Legal Project Manager

BanRegio
01.2023 - Current

Reviewing Attorney

Notary Public #51
06.2022 - 01.2023

Legal Consultant

Neoris
03.2021 - 05.2022

Regulatory Fiduciary Analyst

BanRegio
08.2020 - 03.2021

Finance

EAE

Law

Facultad Libre De Derecho

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Alejandro RamírezAbogado/Financiero