WALDEMAR MARTINEZ ARECHE
Miami Beach,United States
Summary
Business Operations and Compliance Leader with over 12 years of experience in the development and execution of strategic organizational initiatives, regulatory compliance, risk management, and the deployment of training programs within highly regulated environments. Direct collaboration with senior leaders and cross-functional teams to analyze strategic data, prepare executive briefings, and lead projects spanning multiple locations and facilities. Demonstrated expertise in facilities requirements planning, training content development, and emergent operational support. Background in aeronautical operations and aviation regulations, contributing firsthand knowledge to Boeing Commercial Airplanes.
Overview
14
14
years of professional experience
Work History
Long Language Model Developer
United States Luxury Properties and Technology
Miami, United States
03.2023 - Current
- U.S. Patent Pending on innovative AI solution for legal and customer-related inquiries.
- Developed predictive models using statistical software to analyze market trends and property valuations, supporting data-driven organizational direction and decision-making.
- Collaborated with data analysts and cross-functional teams, enhancing model accuracy and reliability for informed decision-making.
- Presented model findings and insights to stakeholders, providing strategic recommendations that influenced project direction.
- Managed strategic project initiatives, ensuring alignment with organizational sales objectives and driving project outcomes.
IT Law and Data Protection Specialist (Volunteer)
Florida Immigrant Coalition
Miami, United States
11.2021 - Current
- Develop sales strategies to locate market target and match market positioning.
- Developed clear, structured policy narratives and documentation to enhance reader engagement and support project timelines.
- Provided technical writing and regulatory interpretation to clarify compliance across initiatives.
- Advocated for immigrant rights and protections in community outreach initiatives.
- Collaborated with legal teams to support clients through immigration processes.
- Developed training materials for staff on immigrant protection policies and procedures.
Compliance Officer
United States Luxury Properties and Technology
Spain / U.S.A., Spain / U.S.A.
04.2020 - Current
- Leads the development and execution of compliance policies for U.S. and EU regulations, partnering with senior leadership to align with long-range organizational strategies and mitigate risk.
- Conducted compliance audits, analyzed data to identify gaps, and developed corrective action plans with implementation recommendations to enhance adherence to regulations.
- Investigated allegations of unethical conduct and designed targeted training programs to educate employees on compliance expectations.
- Assessed regulatory and operational issues continuously, delivering executive-level briefings and strategic guidance to inform leadership decisions.
Office Team Legal Manager
Diversified Real Estate Assets Management for Castellana Socimi Properties
Madrid, Spain
04.2018 - 04.2020
- Partnered with organization leaders to deliver legal and compliance support for investment funds, ensuring adherence to local, international, and SOCIMI (REIT) regulations.
- Drafted, reviewed and negotiated contracts related to property acquisitions, leases and facility-related transactions.
- Led due diligence processes, identified legal and operational risks, and implemented mitigation strategies protecting organizational assets.
- Coordinated litigation and communications with external counsel and regulatory bodies, streamlining processes and ensuring timely responses.
- Trained cross-functional teams on legislative changes and real estate law best practices, enhancing team's understanding and compliance capabilities.
Compliance Officer
LIPESA / KENBRAN
Venezuela, Venezuela
01.2013 - 11.2017
- Led investigations and implemented training programs, fostering ethical practices and promoting Sales and providers excellence across the organization.
- Developed policies and conducted compliance audits, ensuring adherence to Petróleos de Venezuela and ISO/QMS standards, enhancing regulatory compliance.
- Coordinated ISO audits and certifications with Bureau Veritas, facilitating compliance and maintaining industry standards.
Mantenimiento Mecánico de Aeronaves
Ciencia E Ingeniería Aeronáutica, C.A. (C.I.A.C.A)
Venezuela, Venezuela
09.2012 - 12.2015
- Coordinated with engineering teams to address complex mechanical issues, enhancing operational reliability and safety standards.
- Conducted aircraft maintenance, troubleshooting, and safety inspections to uphold aeronautical regulations and ensure airworthiness.
- Mentored junior mechanics on best practices and procedures to foster skill development and ensure compliance.
Education
Some College - Private Pilot School
Formacion Aeronautica C.I.F.A, C.A.
VenezuelaVenezuela
Bachelor of Science - Artificial Intelligence And Cyber Security
Miami Dade College
Miami, FL05-2027
Bachelor of Science - Social and Legal Sciences
Ministry of Education of The Kingdom of Spain
Madrid, Spain07-2021
Lawyer and Business Dual Grade - Business
Ministry of Education of The Kingdom of Spain
Spain12-2017
Associate of Applied Science - Industrial Administration / Engineering Management
I.U.T.I.R.L.A.
Venezuela 08-2011
Skills
- Strategic Planning & Organizational Goal Setting
- Cross-Functional Collaboration & Executive Partnership
- Training Content Development & Deployment
- Project Schedule & Budget Management
- Data Analysis & Strategic Recommendations
- Regulatory Compliance & Risk Management
- Policy Development & Auditing
- Executive-Level Briefings & Meeting Facilitation
- Change Management & Process Improvement
- Facility Requirements Coordination
- Incident Response & Investigations
- Technical Writing & Data Visualization
- Leadership in Employee-Related Initiatives
Accomplishments
Top performance award in Sales 2004
• Honor with Distinction Graduate
• Robotic Club Team Award Winner – Miami Dade College
• Debate Battle Winner – Nebrija University, Madrid
• Top Performer Debate – Deloitte Spain
• Founder – Artificial Intelligence Society, Miami Dade College
Belong to Dean List picked several times
• Honor with Distinction Graduate
• Robotic Club Team Award Winner – Miami Dade College
• Debate Battle Winner – Nebrija University, Madrid
• Top Performer Debate – Deloitte Spain
• Founder – Artificial Intelligence Society, Miami Dade College
Belong to Dean List picked several times
Languages
- English
- Spanish, Native / Bilingual
- English, Professional
Alternative Email
ingloven.us@gmail.com
Timeline
Long Language Model Developer
United States Luxury Properties and Technology
03.2023 - Current
IT Law and Data Protection Specialist (Volunteer)
Florida Immigrant 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
Mantenimiento Mecánico de Aeronaves
Ciencia E Ingeniería Aeronáutica, C.A. (C.I.A.C.A)
09.2012 - 12.2015
Some College - Private Pilot School
Formacion Aeronautica C.I.F.A, C.A.
Bachelor 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 - Business
Ministry of Education of The Kingdom of Spain
Associate of Applied Science - Industrial Administration / Engineering Management
I.U.T.I.R.L.A.