Daniel Urbina Email & Phone Number
Gerente de Asesoría Legal @ Banco de Crédito BCP
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Daniel Urbina Location
- Peru
Daniel Urbina Work
- Gerente de Asesoría Legal @ (October 2022 - Present)
- Gerente Legal Corporativo @ (May 2018 - October 2022)
- Gerente Legal @ (October 2008 - May 2018)
- General Counsel @ (January 2015 - December 2017)
- Vice President @ (July 2005 - October 2008)
- Head of Legal and Compliance @ (October 2000 - June 2005)
- Compliance Officer @ (April 2000 - October 2000)
- Director General de Asesoría Jurídica @ (June 1999 - March 2000)
- Asesor de la Ministra @ Ministerio de Promoción de la Mujer y del Desarrollo Humano (July 1997 - July 1998)
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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