Inella Andrea Marchena Guerrero
Calle 69 # 6 - 02, Bogotá, D.C.
Summary
Lawyer with compliance expertise in structured regulatory environments, experienced in ensuring adherence to regulatory standards and internal policies. Skilled in drafting legal documents and proficient in advanced English communication.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Legal & Compliance Intern
SCOR SE Oficina De Representación En Colombia
12.2023 - Current
- Participate in the review and update of Group Policies to ensure alignment with regulatory requirements.
- Monitor regulatory developments across Latin America.
- Contact regulatory authorities to support licensing renewal processes in Latin America.
- Conduct sanctions screening of clients.
- Collaborate on investigations related to AML/CFT.
- Support data protection investigations.
- Provide legal support to the Bogotá office.
Paralegal
Polo Ecker Abogados S.A.S.
01.2023 - 11.2023
- Drafted and reviewed civil and labor contracts.
- Drafted legal requests and claims.
- Drafted legal documents related to judicial processes.
- Drafted and reviewed settlements and negotiable instruments.
- Drafted legal memorandums.
- Interviewed clients to understand potential legal issues and obtain relevant information.
- Provided administrative support involving file management, correspondence and reception duties.
- Carried out disciplinary procedures.
- Identified appropriate judicial decisions relevant to clients cases.
Part-time job
Juzgado Contencioso Administrativo
06.2022 - 07.2022
- Proofread and reviewed writing style of judicial rulings.
Education
Graduate -
Nuevo Colegio Del Prado
Lawyer - Law
Universidad Del Norte
Barranquilla, Colombia04-2025
Skills
- Case management
- Reporting and documentation
- Administrative support
- Legal research
- Strong work ethic
- Excellent judgment
- Compliance monitoring
- Analytical thinking
- Regulatory compliance oversight
- Teamwork and collaboration
- Sanctions screening
Accomplishments
- Law Program Distinguished Student.
- Legal Consultant and co-writer of Proyecto Socio-Jurídico Conectando Caminos Por Los Derechos - Atención A Población Migrante en Barranquilla y Soledad (2022)
- Co-researcher and co-writer of La No Obsolescencia Programada en la Industria Textil (2019)
Certification
- ICA Certificate in Anti Money Laundering
- Curso de Empleabilidad y Éxito Profesional
Languages
English
Advanced
Spanish
Native
Timeline
Legal & Compliance Intern
SCOR SE Oficina De Representación En Colombia
12.2023 - Current
Paralegal
Polo Ecker Abogados S.A.S.
01.2023 - 11.2023
Part-time job
Juzgado Contencioso Administrativo
06.2022 - 07.2022
Graduate -
Nuevo Colegio Del Prado
Lawyer - Law
Universidad Del Norte