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
- 2025 -now Ops Team Lead KYC and Doc Review @
- 2024 -2025 Senior Quality Control Analyst @
- 2023 -2024 Third Party OnCall Analyst @
- 2022 -2023 Analytical Support Specialist @
- 2019 -2022 Professor of Law @
- 2009 -2018 Attorney @
- 2007 -2009 Attorney @ SanchezRivas, Abogados Asesores
- 2005 -2007 Operations Manager @ Aquatic Consulting, C.A.
- 2003 -2005 Labor Affairs Analyst @ Tubos de Acero de Venezuela, S.A. (TAVSA)
- 2001 -2003 Attorney @ Escritorio Jurídico Blanco Rodríguez & Asociados
- 1998 -2000 Legal Assistant @ Escritorio Jurídico Carlos Parisca Mendoza & Asocidos
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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