I'm a lawyer specializing in International and European Law, holding two master's degrees in International Litigation Law and the exciting fields of Cyberspace Law, New Technologies, and Digital Innovation.
I specialize in projects revolving around cryptoassets and blockchain technology. My expertise extends to regulatory compliance, decentralized finance (DeFi), identity verification and onboarding (KYC) procedures, ensuring the prevention of money laundering and counter-terrorism financing (AML & CFT).
Profile
Education
2021: Cyberspace law, new technologies and digital transformation / University of Lille - France.
2021: Biolaw: Law, ethics and science / Universidad de Murcia - Spain
2020: International Litigation Law / University of Poitiers - France
2019: International and European Law / University of Poitiers - France.
Law Degree
2022 - Current position: Compliance Analyst (KYC Analyst)
2021 - 2022: Compliance Analyst / Sanctions and Adverse Media
2020 - 2021: Legal consultant in personal data protection
2019 - 2020: Legal assistant in a private law firm.
2016 - 2018: Court clerk delegated to the municipal court of Pereira - Colombia
Experience
Master's Degree
2011 - 2016: Lawyer / Universidad Libre de Colombia - Pereira
Background
Projects
I've been involved in various projects related to cryptoassets and blockchain technology, offering our clients tailored legal and compliance solutions. These projects span digital payments, asset tokenization (including NFTs), identity verification during onboarding (KYC), smart contracts, and digital agreements, among other exciting areas.
Challenges
I thrive on tackling distinctive challenges in every project, continuously adapting to the dynamic demands of the industry, and crafting innovative solutions that cater to my client's evolving needs.
Results
The projects I've guided have yielded remarkable outcomes, fostering growth and delivering substantial value to my clients within the ever-evolving cryptoassets and blockchain technology landscape.