Daniel Urbina Email & Phone Number
Gerente de Asesoría Legal @ Banco de Crédito BCP
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Daniel Urbina Location
- Peru
Daniel Urbina Work
- 2022 -now Gerente de Asesoría Legal @
- 2018 -2022 Gerente Legal Corporativo @
- 2008 -2018 Gerente Legal @
- 2015 -2017 General Counsel @
- 2005 -2008 Vice President @
- 2000 -2005 Head of Legal and Compliance @
- 2000 -2000 Compliance Officer @
- 1999 -2000 Director General de Asesoría Jurídica @
- 1997 -1998 Asesor de la Ministra @ Ministerio de Promoción de la Mujer y del Desarrollo Humano
Daniel Urbina Education
- Columbia Law School
LLM (Derecho)
1998-1999
Daniel Urbina Skills
- Derecho de sociedades
- Fusiones y adquisiciones
- Derecho Corporativo
- Demandas judiciales
- Derecho laboral
- Derecho mercantil
- Industria Textil
- Legal Compliance
- Compliance Management
- Diligencia debida
Daniel Urbina Summary
- Daniel Urbina, based in Peru, is currently a Gerente de Asesoría Legal at Banco de Crédito BCP. Daniel Urbina brings experience from previous roles at AENZA, Inkia Energy, Limited, IC Power Ltd. and Standard Chartered Bank. Daniel Urbina holds a 1998 - 1999 LLM in Derecho @ Columbia Law School. With a robust skill set that includes Derecho de sociedades, Fusiones y adquisiciones, Derecho Corporativo, Demandas judiciales, Derecho laboral and more. Daniel Urbina has 3 emails and 1 mobile phone numbers on RocketReach.
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