Estefania Luna
San Diego,CA
Summary
Bicultural, resourceful former Mexican lawyer, my professional background has been focused on growth strategies, land development, and real estate projects. I am a professional in project execution and have multifunctional leadership skills in high-pressure, challenging environments and deadlines. Fluent ability to analyze organizational structures, business processes, and performance measures, evaluate benchmarks to transform operations, boost efficiency, and align internal strategies with important policy changes.
Overview
7
7
years of professional experience
Work History
PROPERTY MANAGER
Abadi Group
01.2021 - 01.2023
- As a property manager, develop and implement the process of acquiring, selling and leasing properties, in turn, a control system that includes rent roll, budget, expense control, and reporting to investors, as well as the maintenance and improvements of the properties of the group
- Finally, my activities included monitoring the customer service area and following up on reports until their conclusion.
SR. CORPORATE LAWYER
BE GRAND
01.2018 - 01.2019
- The activities I carried out as a corporate lawyer would be classifies into the following branches: Business Formation: Assisting in establishing businesses, including choosing the appropriate legal structure (such as LLC, corporation, or partnership) and handling the necessary paperwork and registrations
- Contracts and Agreements: Drafting, reviewing, and negotiating contracts and agreements related to business operations, partnerships, employment, mergers, acquisitions, or sales.
SR. FRAUD AUDITOR
Americas Mining Corporation
01.2016 - 01.2018
- As a fraud auditor, I was responsible for examining an organization's financial records, transactions, and documents to detect and prevent fraudulent activities
- The primary goal was to identify any irregularities, discrepancies, or signs of potential fraud by reviewing accounting systems, internal controls, and procedures
- I worked closely with various departments to understand business processes, identify potential risks, and implement measures to mitigate fraud
- The work involves assessing the adequacy of internal controls, recommending policy and procedure improvements, conducting interviews, and preparing detailed reports documenting their findings and recommendations to prevent future fraudulent activities.
JR. CORPORATE LAWYER
Developer Group ZKC
01.2016 - 05.2016
- The activities I developed as a corporate lawyer were divided into two areas
- The first focused on the strategy for acquiring properties, which ranged from carrying out due diligence, gathering information, drafting documents, etc
- The second part focused on managing a pull of companies by negotiating contracts, documenting agreements, being secretary of annual committee meetings, etc.
Education
MBA - Business Administration
Rochat School of Business
Montreux, Switzerland04.2024
Bachelor Degree in Law -
Universidad De La Salle
Mexico City12.2013
Skills
- Team Leadership
- Communication
- Budgeting/Planning
- Attention to detail
- Project Management
- Customer Service
- Report Results
- Problem solving
- Microsoft teams
- Html CSS
Languages
Spanish
Native or Bilingual
English
Full Professional
Websites
Timeline
PROPERTY MANAGER
Abadi Group
01.2021 - 01.2023
SR. CORPORATE LAWYER
BE GRAND
01.2018 - 01.2019
SR. FRAUD AUDITOR
Americas Mining Corporation
01.2016 - 01.2018
JR. CORPORATE LAWYER
Developer Group ZKC
01.2016 - 05.2016
MBA - Business Administration
Rochat School of Business
Bachelor Degree in Law -
Universidad De La Salle
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