Diego Márquez Email
Ops Team Lead KYC and Doc Review @ Seis
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Diego Márquez Location
- La Paz, B.C.S., MX
Diego Márquez Work
- Ops Team Lead KYC and Doc Review @ (March 2025 - Present)
- Senior Quality Control Analyst @ (April 2024 - March 2025)
- Third Party OnCall Analyst @ (May 2023 - April 2024)
- Analytical Support Specialist @ (November 2022 - May 2023)
- Professor of Law @ (January 2019 - December 2022)
- Attorney @ (July 2009 - December 2018)
- Attorney @ SanchezRivas, Abogados Asesores (April 2007 - July 2009)
- Operations Manager @ Aquatic Consulting, C.A. (October 2005 - February 2007)
- Labor Affairs Analyst @ Tubos de Acero de Venezuela, S.A. (TAVSA) (April 2003 - May 2005)
- Attorney @ Escritorio Jurídico Blanco Rodríguez & Asociados (March 2001 - April 2003)
- Legal Assistant @ Escritorio Jurídico Carlos Parisca Mendoza & Asocidos (June 1998 - February 2000)
Diego Márquez Education
- Universidad Nororiental Gran Mariscal de Ayacucho
Abogado
1995-2000
Diego Márquez Skills
- Civil Litigation
- Legal Research
- Litigation
- Commercial Litigation
- Legal Writing
- Legal Assistance
- Courts
- Legal Advice
- Corporate Law
- Derecho civil
- Derecho de sociedades
- Investigación jurídica
- Derecho administrativo
- Negociación
- Redes sociales
- Negotiation
- Spanish
- Tribunales de justicia
- Social Media
- Inglés
- Derecho laboral
- Administrative Law
- Employment Law
- English
- Español
- Elaboración de documentos jurídicos
- Asesoría jurídica
- Demandas judiciales
- Proyectos
- Microsoft Office
- Team Leadership
- Management
- Derecho mercantil
Diego Márquez Summary
- Diego Márquez, based in La Paz, B.C.S., MX, is currently a Ops Team Lead KYC and Doc Review at Seis. Diego Márquez brings experience from previous roles at Seis and Universidad Mundial. Diego Márquez holds a 1995 - 2000 Abogado @ Universidad Nororiental Gran Mariscal de Ayacucho. With a robust skill set that includes Civil Litigation, Legal Research, Litigation, Commercial Litigation, Legal Writing and more. Diego Márquez has 1 emails on RocketReach.
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