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Con experiencia en distintas áreas del derecho, tales como derecho civil, societario, contratos, corporativo, bancario, propiedad intelectual, derecho de familia, particiones sucesorales, entre otros. Además, con habilidades para redacción de textos legales, traducciones en español, ingles y francés.
Responsable, proactiva, dedicada y capaz de desempeñar mis funciones con el más alto nivel de compromiso y calidad.","rawText":"Licenciada en Derecho egresada de la Pontificia Universidad Católica Madre y Maestra de Santo Domingo, República Dominicana, con un Master en Procedimiento Civil de la misma casa de estudios. Con experiencia en distintas áreas del derecho, tales como derecho civil, societario, contratos, corporativo, bancario, propiedad intelectual, derecho de familia, particiones sucesorales, entre otros. Además, con habilidades para redacción de textos legales, traducciones en español, ingles y francés. Responsable, proactiva, dedicada y capaz de desempeñar mis funciones con el más alto nivel de compromiso y calidad.","canEdit":false,"editUrl":"https://www.workana.com/freelancer/91bf7c9fb1f962e05156c40fa2a83189/profile/description","g11n":{"edit":"Edit","save":"Save","cancel":"Cancel","warning":"Warning: Don't share contact information or you may be blocked.","expandText":"View more","collapseText":"View less","placeholder":"In a few words, sum up what best defines you as a professional. Show the world what you have to offer and give direction to your freelance career. Ex: Image and sound designer specializing in institutional videos and photo retouching."},"validation":{"required":true,"min":20}},"history":{"section":"history","title":"Work history","dangerouslyWillBeRenderAsHtml_text":"Diciembre 2015 – Actualidad     Abogada – Banco Múltiple BDI, S.A.
σ    Elaboración de contratos de los diferentes productos financieros;
σ    Tramites de los Embargos, Oposiciones y Levantamiento de Embargo que llegan a la institución, así como la elaboración de las respuestas de los mismos en los caso que aplique;
σ    Revisión y aprobación de poderes de representación externos para compra e hipoteca, venta, hipoteca, permuta, cesión de garantía, retiro de fondos y retiro de documentos;
σ    Revisar los documentos corporativos para apertura de cuentas de ahorros e instrumentos a plazo, o cualquier otro producto financiero;
σ    Procedimientos de pérdidas de Certificados Financieros;
σ    Procesos de ejecución prendaria;
σ    Análisis de Actos de Intimaciones y Puestas en Moras;
σ    Elaboración de distintos actos legales;
σ    Crear y discutir estrategias legales para la defensa de la institución, con miras a que la misma prevalezca en las demandas y/o reclamaciones;
σ    Informes de Garantía de los inmuebles objetos de préstamos hipotecarios;
σ    Solicitud de registro de nombres, marcas o logos a favor de la Institución.

Enero 2015 – Noviembre 2015    Analista Senior De Cumplimiento Regulatorio – Asociación Popular de Ahorros y Préstamos
σ    Análisis, monitoreo, control y seguimiento del cumplimiento de las leyes, normas y regulaciones que rigen el sistema financiero;
σ    Registrar el cumplimiento, monitorear y controlar las solicitudes especiales que realice el regulador;
σ    Generar y dar soporte en el análisis de los reportes sobre el comportamiento de cumplimiento regulatorio de las diferentes áreas de la institución;
σ    Elaborar consultas sobre las leyes, normas y regulaciones que rigen el sistema financiero;
σ    Elaborar anualmente el calendario de cumplimiento de reportes frecuentes a los reguladores.

Marzo 2014 – Diciembre 2014    Analista Senior De Litigios – Asociación Popular de Ahorros y Préstamos
σ    Análisis de Actos de Intimaciones y Puestas en Moras;
σ    Elaboración de distintos actos legales;
σ    Análisis de las Demandas y Procesos Judiciales recibidos en la Unidad de Litigios, con la finalidad de solucionarlos por vía institucional o por apoderamiento de abogados externos, así como promover, negociar y concertar acuerdos transaccionales;
σ    Crear y discutir estrategias legales para la defensa de la institución, con miras a que la misma prevalezca en las demandas y/o reclamaciones;
σ    Solicitar y obtener las informaciones y documentaciones que sustentan la defensa de APAP en las demandas para enviarlas a los Abogados Externos;
σ    Asistencia legal en respuesta a emitir en ocasión de reclamaciones de clientes realizadas ante la Superintendencia de Bancos que llegan a la Unidad de Litigios.

Marzo 2012 – Marzo 2014    Analista Legal Corporativo – Asociación Popular de Ahorros y Préstamos
σ    Revisión y aprobación de poderes de representación externos para compra e hipoteca, venta, hipoteca, permuta, cesión de garantía, retiro de fondos y retiro de documentos;
σ    Revisión y aprobación de la documentación de reclamaciones de fondos de clientes fallecidos;
σ    Elaboración de distintos actos legales;
σ    Solicitud de registro de nombres, marcas o logos a favor de la Institución;
σ    Revisar los documentos corporativos para apertura de cuentas de ahorros e instrumentos a plazo.

Abril 2010 - Octubre 2011    Paralegal interno y externo – Ferrand & Ferrand, Abogados Consultores
σ    Realizar y dar seguimiento a procedimientos legales externos en el área civil, comercial, laboral y penal, así como el depósito de documentos en los Tribunales de la República Dominicana;
σ    Constitución, traspaso y transformación de sociedades comerciales;
σ    Solicitud de registro de nombres, marcas y logos;
σ    Elaboración de distintos actos legales y contratos en el área civil, comercial, laboral e inmobiliario y traducciones legales.

Junio 2009 - Abril 2010    Paralegal Interno – Sánchez, Raful, Sicard & Polanco Abogados
σ    Asistencia al área de Derecho de la telecomunicación y Litigios;
σ    Elaboración de escritos de defensas de las reclamaciones de los usuarios de CODETEL ante INDOTEL;
σ    Elaboración de distintos actos legales y traducciones legales.

REFERENCIAS LABORALES Y PERSONALES
809-877-1805    Licdo. Alberto Reyes – Asociado I Guzmán Ariza, Abogados Consultores
809-224-2293    Licdo. Ernesto Raful - Socio I Raful, Sicard & Polanco Abogados
809-266-2070     Licdo. Carlos Hernández Rosario – Gerente de Cobranza I Dirección General de Impuestos Internos","rawText":"Diciembre 2015 – Actualidad Abogada – Banco Múltiple BDI, S.A. σ Elaboración de contratos de los diferentes productos financieros; σ Tramites de los Embargos, Oposiciones y Levantamiento de Embargo que llegan a la institución, así como la elaboración de las respuestas de los mismos en los caso que aplique; σ Revisión y aprobación de poderes de representación externos para compra e hipoteca, venta, hipoteca, permuta, cesión de garantía, retiro de fondos y retiro de documentos; σ Revisar los documentos corporativos para apertura de cuentas de ahorros e instrumentos a plazo, o cualquier otro producto financiero; σ Procedimientos de pérdidas de Certificados Financieros; σ Procesos de ejecución prendaria; σ Análisis de Actos de Intimaciones y Puestas en Moras; σ Elaboración de distintos actos legales; σ Crear y discutir estrategias legales para la defensa de la institución, con miras a que la misma prevalezca en las demandas y/o reclamaciones; σ Informes de Garantía de los inmuebles objetos de préstamos hipotecarios; σ Solicitud de registro de nombres, marcas o logos a favor de la Institución. Enero 2015 – Noviembre 2015 Analista Senior De Cumplimiento Regulatorio – Asociación Popular de Ahorros y Préstamos σ Análisis, monitoreo, control y seguimiento del cumplimiento de las leyes, normas y regulaciones que rigen el sistema financiero; σ Registrar el cumplimiento, monitorear y controlar las solicitudes especiales que realice el regulador; σ Generar y dar soporte en el análisis de los reportes sobre el comportamiento de cumplimiento regulatorio de las diferentes áreas de la institución; σ Elaborar consultas sobre las leyes, normas y regulaciones que rigen el sistema financiero; σ Elaborar anualmente el calendario de cumplimiento de reportes frecuentes a los reguladores. Marzo 2014 – Diciembre 2014 Analista Senior De Litigios – Asociación Popular de Ahorros y Préstamos σ Análisis de Actos de Intimaciones y Puestas en Moras; σ Elaboración de distintos actos legales; σ Análisis de las Demandas y Procesos Judiciales recibidos en la Unidad de Litigios, con la finalidad de solucionarlos por vía institucional o por apoderamiento de abogados externos, así como promover, negociar y concertar acuerdos transaccionales; σ Crear y discutir estrategias legales para la defensa de la institución, con miras a que la misma prevalezca en las demandas y/o reclamaciones; σ Solicitar y obtener las informaciones y documentaciones que sustentan la defensa de APAP en las demandas para enviarlas a los Abogados Externos; σ Asistencia legal en respuesta a emitir en ocasión de reclamaciones de clientes realizadas ante la Superintendencia de Bancos que llegan a la Unidad de Litigios. Marzo 2012 – Marzo 2014 Analista Legal Corporativo – Asociación Popular de Ahorros y Préstamos σ Revisión y aprobación de poderes de representación externos para compra e hipoteca, venta, hipoteca, permuta, cesión de garantía, retiro de fondos y retiro de documentos; σ Revisión y aprobación de la documentación de reclamaciones de fondos de clientes fallecidos; σ Elaboración de distintos actos legales; σ Solicitud de registro de nombres, marcas o logos a favor de la Institución; σ Revisar los documentos corporativos para apertura de cuentas de ahorros e instrumentos a plazo. Abril 2010 - Octubre 2011 Paralegal interno y externo – Ferrand & Ferrand, Abogados Consultores σ Realizar y dar seguimiento a procedimientos legales externos en el área civil, comercial, laboral y penal, así como el depósito de documentos en los Tribunales de la República Dominicana; σ Constitución, traspaso y transformación de sociedades comerciales; σ Solicitud de registro de nombres, marcas y logos; σ Elaboración de distintos actos legales y contratos en el área civil, comercial, laboral e inmobiliario y traducciones legales. Junio 2009 - Abril 2010 Paralegal Interno – Sánchez, Raful, Sicard & Polanco Abogados σ Asistencia al área de Derecho de la telecomunicación y Litigios; σ Elaboración de escritos de defensas de las reclamaciones de los usuarios de CODETEL ante INDOTEL; σ Elaboración de distintos actos legales y traducciones legales. REFERENCIAS LABORALES Y PERSONALES 809-877-1805 Licdo. Alberto Reyes – Asociado I Guzmán Ariza, Abogados Consultores 809-224-2293 Licdo. Ernesto Raful - Socio I Raful, Sicard & Polanco Abogados 809-266-2070 Licdo. Carlos Hernández Rosario – Gerente de Cobranza I Dirección General de Impuestos Internos","canEdit":false,"editUrl":"https://www.workana.com/freelancer/91bf7c9fb1f962e05156c40fa2a83189/profile/history","g11n":{"edit":"Edit","save":"Save","cancel":"Cancel","warning":"Warning: Don't share contact information or you may be blocked.","expandText":"View more","collapseText":"View less","placeholder":"Describe your work on previous projects, your role, and your contributions for each milestone of your professional career. Tell us how your work has brought value to the projects you have collaborated on in the past. 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