S7C - AML and CFT Operational Compliance Training Course (2018)
Certifications and training (English)
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ATTACHMENT
Certifications and training
A. Specialty: Energy Law
“Diploma in Energy Law”
Escuela Libre de Derecho – Mexico City
2014
Diploma specialized in Energy Law which offered a deep analysis regarding the current legal
framework applicable to the sector, nationally and internationally, which prepares students to
examine and resolve related consultations.
“Contracts with the Federal Public Administration”
Universidad Iberoamericana – Mexico City
2014
Course focused to understand the legal framework and to execute agreements regarding
government procurement, services and public works, as well as to foresee several aspects
that may influence in the contracting process and the remedies for conflict resolution.
“Seminar: The Energy Reform and advances of the secondary law”
Barra Mexicana de Abogados – Mexico City
2014
Forum oriented to comment the scope of the constitutional Reform in this subject matter, and
to unify criteria regarding the basic contents of the secondary and organic law to be issued. .
B. Specialty: Data Protection
“Cloud computing and Data Protection”
IAPP (KnowledgeNet) – Mexico City
2014
Forum with experts and security officers to comment the challenges faced by IFAI to rule cloud
computing and the strategies in terms of security which should be implemented to prevent
infringements.
“Right to be forgotten – Resolution issued by EU Court presented by Oscar Puccinelli”
IFAI – Mexico City
2014
Forum with experts and security officers to comment the effects and implications in Mexican Law
derived from the “right to be forgotten”.
“Self-regulation in Data Protection”
IAPP (KnowledgeNet) – Mexico City
2014
Forum with experts and security officers to comment new self-regulation frameworks regarding data
protection, as well as to reveal the benefits within the international experience.
“A conversation about Security in the Privacy Environment”
IAPP (KnowledgeNet) – Mexico City
2014
Forum with experts and security officers to comment the biggest challenges they had to overcome
regarding privacy matters impacting their field.
“A Conversation with CPOs of the Pharmaceutical and Financial Sectors”
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IAPP (KnowledgeNet) – Mexico City
2014
Forum oriented to understand the data protection needs of these sectors which has their own
complex regulation, as well as to know the challenges that the Officers had to face during the
implementation process with the aim to unify criteria with the authority and experts.
“International Forum for Personal Data Security”
IFAI – Mexico City
2013
International guests provided the introduction for the guidelines issued by IFAI to facilitate data
controllers and data processors the minimum requirements regarding security compliance,
according to Mexican Law and its regulation, with the purpose of establishing standards in terms of
protection of the personal data and to prevent damage, loss, destruction or non authorized use,
access or processing.
“International Data Transfers”
IAPP (KnowledgeNet) – Mexico City
2013
Conference held by the Federal Institute for Access to Information and Data Protection (IFAI)
regarding current guidelines and best practices to perform international data transfers based on
comparative legal studies.
“Data Protection, Innovation and Competitiveness Informative Day”
CIDE – Mexico City
2013
Cycle of conferences enhacing a new culture over personal data processing which covered
subjects such as Privacy and Innovation, Cloud Computing, competitive advantages derived from
compliance, the importance of data protection and its impact in the economic growth, as well as a
round table in which deputies and senators discussed the future of data protection in Mexico.
“Data Protection Guidelines recently issued”
IAPP (KnowledgeNet) – Mexico City
2013
Conference held by the Federal Institute for Access to Information and Data Protection (IFAI)
regarding the last guidelines issued in terms of privacy notices’ requirements and self-regulation
schemes.
“International Data Transfers – Overcoming the limitations”
PDP Training – London, United Kingdom
2012
This course provides a practical hands-on approach to the different mechanisms available to
overcome the legal limitations affecting international data transfers.
“Data Security”
PDP Training – London, United Kingdom
2012
This course examines the law as it relates to data security and the practical steps that organizations
need to take to ensure compliance with their obligations; likewise, it considers the practical
implications of the recommendations of various recent government and other reports on the security
of data.
“Handling Subject Access Requests”
PDP Training – London, United Kingdom
2012
This practical training course looks in detail at the right of individuals to gain access to their data, as
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well as the exemptions that organizations can use to withhold information.
“Data Protection Essential Knowledge Level 1 and 2”
PDP Training – London, United Kingdom
2012
Level 1 and Level 2 courses taken together constitute a complete training package on the
fundamentals of data protection and practical compliance.
C. Specialty: Integral Advice in R&D Funds
“R&D grants” Workshops
Consejo Nacional de Ciencia y Tecnología (CONACYT) – Mexico City
2005 – 2013
Annual workshops focused on the process, regulation and general requirements to obtain
governmental grants for research and development of technology activities and investment in
Mexico.
D. Business Development
“To be a trusted advisor: Empathy and Transparency” Course
PricewaterhouseCoopers, S.C. – Mexico City
2013
Third phase of a cycle of courses focused in cultivating empathy and transparency in professional
relationships and developing new thinking to reach objectives.
“Becoming a trusted advisor” Course
PricewaterhouseCoopers, S.C. – Mexico City
2013
Second phase of cycle of courses focused in building abilities and strengths which endorse
credibility to the practice and identifying the opportunity areas and real needs of the clients.
“Strengthening relationships through confidence” Course
PricewaterhouseCoopers, S.C. – Mexico City
2013
First phase of cycle of courses focused in creating solid and lasting professional and personal
relationships. In this phase, the five steps to generate confidence in business are analyzed.
“Trusted Business Advisor” Certificate
Universidad Panamericana – Mexico City
2011
Specialized certification for consulting practice to effectively market their services; develop more
efficient process; make the most of the interaction with clients by identifying their critical needs and
therefore, adding value to their business.
“The Best of MBA” Diploma (Scholarship holder)
Siegler Asociados – Mexico City
2011
Diploma containing operational, technology and resources management, ethics and business
policies, marketing, basic statistics, accounting and finance, and corporate legal framework.
“Doing Business” report - Contributor
The World Bank
2008 – 2011
International report published annually by The World Bank, which provides an objective basis for
understanding and improving the regulatory environment for business in approximately 183
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economies.
E. Legal and others
“Win-Win negotiation”
PricewaterhouseCoopers, S.C. – Mexico City
2015
Course focused in providing tools to apply the different methods to negotiate efficiently.
“Trainers’ Course”
PricewaterhouseCoopers, S.C. – Mexico City
2013
Course focused in providing tools and ideas to managers of the Firm to promote their active
participation in the ongoing educational programs.
“Joint Business Relationships (JBR)” Course
PricewaterhouseCoopers, S.C. - Mexico City
2013 - 2014
Course focused in developing a critical analysis to identify a JBR, understanding the risk and
independence guidelines in force and the evaluation process to take forward in order to protect the
Firm interests.
“Using emotional intelligence to deal with clients and interpersonal relationships” Course
PricewaterhouseCoopers, S.C. - Mexico City
2013
Course focused to develop the necessary abilities to engage effective communication and
interaction, as well as sustainable leadership.
“Emotional Intelligence in practice” Course
PricewaterhouseCoopers, S.C. - Mexico City
2013
Course oriented to identify our and others’ emotional consciousness with the purpose of creating
effective relationships.
“Talking with impact” Course
PricewaterhouseCoopers, S.C. - Mexico City
2013
Course focused to create consciousness about body and verbal language in a business
environment.
“Telling stories with impact” Course
PricewaterhouseCoopers, S.C. - Mexico City
2013
Course focused to engage in substantive discussions by using anecdotes and therefore, creating
empathy in business.
“Independence: Ethics and Risks” Courses
PricewaterhouseCoopers, S.C. - Mexico City
2004 - 2014
Annual course which provides a full understanding of independence policies, SEC Rules and risk
management.
“Pharmaceutical industry and Healthcare” Seminars
PricewaterhouseCoopers, S.C. - Mexico City
2004 – 2013
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Cycle of conferences oriented to discuss topics of interest and relevance for the professionals
rendering services in this industry.
“Translation of Legal documents” Seminar (Scholarship holder)
Escuela Libre de Derecho – Mexico City
2007 - 2009
Specialized seminar which provides an advanced methodology and skills to translate legal
documents.
“Patents as a technological information source” Workshop
Instituto Mexicano de la Propiedad Industrial (IMPI) – Mexico City
2007
Specialized workshop focused in optimizing the obtaining of patents by providing in detail the basics
of content and form required by the Mexican authority.
“Introduction to Intellectual Property, Patents, Copyrights and International Treaties”
Seminar
Asociación Mexicana para la Protección de la Propiedad Intelectual, A.C. – Mexico City
2007
Specialized seminar which provides the basic understanding of the regulation, process and
administrative authorities regarding Intellectual Property, patents and copyright. Likewise, it delivers
a general overview of the international legal framework and organisms related.
“Basic Taxes” Course
PricewaterhouseCoopers, S.C. - Mexico City
2006
Internal course which provides a basic understanding of Tax regulation, Value Added Tax, Income
Tax and Asset Tax.
“PwC Audit Foundation” Certificate
PricewaterhouseCoopers, S.C. - Mexico City
2005
Accounting and auditing course in accordance with the standards of the National Registry of CPE
Sponsors.
Pro Bono Activities
Professor undergraduate level
Universidad Panamericana – Mexico City
2015 – To the moment
Head of subjects Commercial and Corporate Law, respectively.
Finance and Legal Coordinator
Mexican Chamber of Commerce in Great Britain - London
2012 – Up to the moment
Administration and invoicing; developing networking; organizing events and forums to create
business opportunities and to promote long lasting relationships among businessmen, politicians,
academics, diplomats and non-governmental organizations of Mexico and Great Britain.
Assistant Lecturer in delivery of legal overview regarding “Innovation” in undergraduate
studies
Universidad Panamericana – Mexico City
2011
Providing a legal perspective regarding innovation process and R&D grants.
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Caricaturist and designer for CAT
ITESM – Monterrey Campus
2001-2002
Designing advertising material for CAT, which is a program focused in creating awareness of drugs
addiction.
English Teacher
Colegio Guadalupe – Mexico City
1998 – 1999
Teaching English as a Second Language in Elementary and Junior High School