Summary
Overview
Work History
Education
Skills
Alternativeemail
Timeline
Generic
Waldemar Martinez Areche

Waldemar Martinez Areche

Miami Beach,United States

Summary

Seasoned Specialist in Laws and business with almost 10 years of experience and now actualizing his knowledge with a bachelor of Applied AI at Miami Dade College, bringing IT experience in law. Driven by curiosity to explore AI's frontiers, he excels at finding innovative solutions. Analytical and resourceful, he tackles challenges from various angles. His blend of technical and legal knowledge gives him a unique edge. Confident in his creative thinking, Waldemar is an asset to any team or project.

Overview

11
11
years of professional experience

Work History

IT Law and Data Protection Specialist Volunteer

Florida Immigrate Coalition
Miami, United States
11.2021 - Current
  • Applied computer law and cybersecurity legislation knowledge to protect client data and prevent irregularities and information theft
  • Drafted and reviewed software contracts and data use policies to ensure legal compliance.

Compliance Officer

United States Luxury Properties and Technology
Spain / U.S.A.
04.2020 - Current
  • Developed policies to ensure compliance with U.S
  • And EU regulations
  • Conducted compliance audits and developed corrective action plans
  • Investigated allegations of unethical conduct and implemented training programs.

Office Team Legal Manager

Diversified Real Estate Assets Management for Castellana Socimi Properties
Madrid, Spain
04.2018 - 04.2020
  • Provided comprehensive legal support for both investment funds, ensuring compliance with local and international regulations
  • Drafted, reviewed, and negotiated contracts related to property acquisitions, sales, leases, and other real estate transactions
  • Conducted thorough due diligence processes for property acquisitions, including title searches, zoning laws, and environmental assessments
  • Identified potential legal risks and implemented strategies to mitigate these risks, ensuring the protection of the funds' assets
  • Ensured compliance with SOCIMI (REIT) regulations, as well as other relevant financial and real estate regulations
  • Managed litigation processes, including coordinating with external legal counsel and representing the funds in legal proceedings when necessary
  • Assisted in the preparation and maintenance of corporate governance documents, including board resolutions and shareholder agreements
  • Acted as a liaison between the legal department and other departments, as well as with external stakeholders, including investors, regulatory bodies, and service providers
  • Provided training and updates to the team on legal matters, including changes in legislation and best practices in real estate law.

Compliance Officer

LIPESA / KENBRAN
Venezuela
01.2013 - 11.2017
  • Developed policies to ensure compliance with Petroleos de Venezuela, S.A
  • And N.O.R.V.E.N
  • Regulations
  • Conducted compliance audits and developed corrective action plans
  • Investigated allegations of unethical conduct and implemented training programs
  • Produced manuals for quality compliance and standardization procedures
  • Ensured adherence to ISO and general Quality Management Systems (QMS) standards
  • Coordinated with Bureau Veritas for ISO audits and certifications.

Long Language Model Developer

United States Luxury Properties and Technology
Miami, United States
04.2024
  • Developed a GPT focused on resolving and answering law-related problems.

Education

Associate of Science - Artificial Intelligence and Cyber Security

Miami Dade College
05.2026

Bachelor of Science - Social and Legal Sciences

Ministry of Education of the Kingdom of Spain
07.2021

Lawyer and Business dual Grade -

UGMA and IUTIRLA University

Skills

  • Regulatory Compliance
  • Policy Development
  • Auditing and Testing
  • Risk Management
  • Investigations
  • Training
  • Legislation Monitoring
  • Communication
  • Supervision
  • Operating Systems
  • Microsoft
  • IOS
  • Android
  • Office Packet
  • General Networking
  • Remote Administration
  • Programming Languages
  • App Development
  • Python
  • C
  • Google Collaboratory
  • Visual Studio
  • GitHub
  • Android Studio Jellyfish
  • Database Design
  • SQL
  • Access
  • Technical Writing
  • Innovation
  • Root Cause Analysis

Alternativeemail

generalww4@protonmail.com

Timeline

Long Language Model Developer

United States Luxury Properties and Technology
04.2024

IT Law and Data Protection Specialist Volunteer

Florida Immigrate Coalition
11.2021 - Current

Compliance Officer

United States Luxury Properties and Technology
04.2020 - Current

Office Team Legal Manager

Diversified Real Estate Assets Management for Castellana Socimi Properties
04.2018 - 04.2020

Compliance Officer

LIPESA / KENBRAN
01.2013 - 11.2017

Associate of Science - Artificial Intelligence and Cyber Security

Miami Dade College

Bachelor of Science - Social and Legal Sciences

Ministry of Education of the Kingdom of Spain

Lawyer and Business dual Grade -

UGMA and IUTIRLA University

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Waldemar Martinez Areche