Jaime Ramírez Email

Legal Counsel and Compliance Officer @ Slana

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Jaime Ramírez Location

Mexico City, Mexico

Jaime Ramírez Work

2025 - now Legal Counsel and Compliance Officer @ Slana
2022 - 2025 Director de Legal y Compliance @ Atman Capital
2022 - 2022 Chief Compliance Officer @ FinamoMx

2018 - 2021 Compliance Officer and Regional Legal Manager @ Axalta
2016 - 2018 Subdirector Jurídico y Oficial de Cumplimiento @ AlphaCredit
2015 - 2016 Subdirector Jurídico de Asuntos Operativos y Cumplimiento @ Prestaciones Finmart, S.A.P.I. de C.V. SOFOM E.N.R. (Crediamigo)
2013 - 2015 Coordinador Jurídico y Oficial de Cumplimiento @ Prestaciones Finmart, S.A.P.I. de C.V. SOFOM E.N.R. (Crediamigo)
2006 - 2013 Asociado @ Asesoria Legal y Consultoria Especializada, S.C.
2003 - 2006 Pasante @ Notaria 147 del Distrito Federal
2002 - 2003 Coordinador @ Ayuntamiento de Naucalpan

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Jaime Ramírez Education

University of Pennsylvania
Regulatory Compliance Specialization
2022 - 2022
United Nations Office on Drugs and Crime
Curso
2021 - 2021
Universidad Anahuac

Universidad Anahuac
Master in Corporate Law
Escuela Libre de Derecho
Escuela Libre de Derecho
Diplomado en Derecho de la Energía
Universidad Anáhuac Mexico Norte
Universidad Anáhuac Mexico Norte
Diplomado en Auditoria Corporativa
Universidad Anáhuac

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Jaime Ramírez Summary

Jaime Ramírez, based in Mexico City, Mexico, is currently a Legal Counsel and Compliance Officer at Slana. Jaime Ramírez brings experience from previous roles at ATMAN CAPITAL, FinamoMx, Axalta Coating Systems and AlphaCredit Capital (México). Jaime Ramírez holds a 2022 - 2022 Regulatory Compliance Specialization @ University of Pennsylvania.

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