Ulises Sánchez Cedillo Email
AML Compliance Officer - Legal Counsel @ MexDin
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Ulises Sánchez Cedillo Location
- Mexico City, CDMX, MX
Ulises Sánchez Cedillo Work
- 2024 -now AML Compliance Officer - Legal Counsel @
- 2024 -2025 Corporate Compliance Officer @
- 2023 -2024 Compliance Analyst @
- 2023 -2023 Compliance Intern @
- 2021 -2023 Becario judicial @ DESPACHO DE ABOGADOS
- 2021 -2022 NOTARÍA PÚBLICA CDMX @
Ulises Sánchez Cedillo Education
- Facultad de Estudios Superiores Acatlán
Bachelor of Laws - LLB (Corporativo/compliance)
2018-2023 - Universidad Anáhuac México
Diplomatura (Inglés legal)
2023-2023 - CENLEX
(Estudios italianos)
2016-2018 - CENLEX
(Estudios alemanes)
2016-2018 - The Anglo
(Enseñanza de inglés como lengua extranjera)
2014-2018 - EF International Language Centers 2021
Ulises Sánchez Cedillo Skills
- Cumplimiento de la normativa
- Cumplimiento de la ley
- Compliance
- Derecho
- Derecho de sociedades
- Derecho administrativo
- PLD
- Asesoría jurídica
- Microsoft Word
- Gestión de contratos
- Litigios civiles
- Litigación
- Servicio de atención al cliente
- demandas
- Tribunales de justicia
- Convenios
- Notaría
- tramites
- Microsoft Office
- Inglés
- Derecho empresarial
- Derecho civil
- Derecho procesal
- Microsoft Excel
Ulises Sánchez Cedillo Summary
- Ulises Sánchez Cedillo, based in Mexico City, CDMX, MX, is currently a AML Compliance Officer - Legal Counsel at MexDin. Ulises Sánchez Cedillo brings experience from previous roles at The Outdoors Financial, ID Finance and DESPACHO DE ABOGADOS. Ulises Sánchez Cedillo holds a 2018 - 2023 Bachelor of Laws - LLB in Corporativo/compliance @ Facultad de Estudios Superiores Acatlán. With a robust skill set that includes Cumplimiento de la normativa, Cumplimiento de la ley, Compliance, Derecho, Derecho de sociedades and more. Ulises Sánchez Cedillo has 2 emails on RocketReach.
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