Luis Pérez Email
Legal Director @ VSL International Ltd.
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Luis Pérez Location
- Mexico City, CDMX, MX
Luis Pérez Work
- Legal Director @ (January 2024 - Present)
- Transactional and Compliance Manager @ (September 2022 - November 2023)
- Compliance Intern @ (February 2020 - September 2022)
- Administrative and Tax Litigation Attorney @ Peña & Peña Asesores Fiscales (April 2019 - January 2020)
- Law Student Intern @ (May 2016 - May 2018)
- Scholar @ (January 2016 - May 2016)
- Team Leader Manager @ (January 2015 - December 2015)
Luis Pérez Education
- Universidad Anáhuac
Certification as Compliance Officer (Financial Risks Audit, Anti-Money Laundering, Compliance and Anti-Corruption)
2023-2024 - Tecnológico de Monterrey
Licentiate degree (Law)
2014-2018 - Charles University
Summer Course
2018-2018 - Tecnológico de Monterrey
High School Diploma
2011-2014
Luis Pérez Skills
- Account Management
- Teamwork
- Business Analysis
- Family Law
- Law
- Privacy Law
- Merchant Law
- Litigation
- Legal Assistance
- Adobe Photoshop
- Photography
- Microsoft Word
- Microsoft PowerPoint
- Lightroom
- Adobe Indesign CC
- French
- English
- Drum Set
- Music
- Microsoft Excel
- Microsoft Office
- Debate
- Legal Compliance
Luis Pérez Summary
- Luis Pérez, based in Mexico City, CDMX, MX, is currently a Legal Director at VSL International Ltd.. Luis Pérez brings experience from previous roles at Meouchi Abogados, BUSINESS COMPLIANCE, SC., Peña & Peña Asesores Fiscales and Palomino, Flores, Hernández & Rodriguez Abogados. Luis Pérez holds a 2023 - 2024 Certification as Compliance Officer in Financial Risks Audit, Anti-Money Laundering, Compliance and Anti-Corruption @ Universidad Anáhuac. With a robust skill set that includes Account Management, Teamwork, Business Analysis, Family Law, Law and more. Luis Pérez has 1 emails on RocketReach.
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