Freelancer profile translated to English.

Description

I am a lawyer and legal consultant specialized in helping companies, startups, and freelancers work with legal certainty and comply with regulations without complications.

I have developed my professional experience in highly regulated financial environments and international banking, participating in regulatory processes, document control, and regulatory compliance. This experience allows me to understand how companies work from the inside and anticipate legal risks before they become problems.

Today, I apply that knowledge to offer flexible legal support to businesses that need clear, fast, and results-oriented solutions.

Industry field of expertise

Languages

Spanish
Native or bilingual
English
Native or bilingual
French
Fluent
Italian
Conversational

Workplace preferences

Remote only

Primarily works remotely

BBVA Bank
Law and Financial Advisor
June 2025 - December 2025 (6 months)
Spain
• Participation in initiatives aimed at improving internal processes and regulatory compliance within a highly regulated banking environment.
• Coordination with different departments to ensure the correct execution of operational and regulatory procedures.
• Preparation of internal reports and documentation in accordance with regulatory and internal governance requirements.
• Identification of operational and regulatory risks and support in mitigation measures.
• Collaboration with functional and technological teams to adapt internal processes to regulatory and operational changes.
Financial Analysis Strategic Precision Banking and Financial Services Bank Financial Crime Compliance
Santander
Regulation and Compliance
BANKING AND INSURANCE
June 2024 - October 2024 (4 months)
• Support in internal processes related to regulatory documentation and compliance procedures.
• Assistance in operational monitoring and in the preparation of internal reports.
• Review of documentation and detection of operational inconsistencies or compliance issues.
• Participation in the standardization of internal procedures and documentary processes.
Financial Crime Compliance Financial Analysis Strategic Precision