Open to opportunities

juan jose harraka

@juanjoseharraka

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Lawyer and finance master's student with expertise in corporate law.

Venezuela

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What I'm looking for

I seek a role that allows me to apply my legal and financial expertise to drive strategic financial initiatives.

I am a dedicated lawyer with a degree from Universidad Católica Andrés Bello (UCAB) and currently pursuing a Master’s degree in Finance at the Instituto de Estudios Superiores de Administración (IESA). With two years of experience in Corporate Law, Compliance, and Regulatory Affairs, I have honed my skills in providing strategic legal counsel and ensuring compliance within the financial landscape.

Throughout my career, I have successfully advised companies on complex legal and regulatory matters, fostering robust corporate governance frameworks. My role as an Account Representative at VECONINTER involves analyzing clients’ financial situations and optimizing collection processes, while my previous positions have equipped me with a unique blend of legal acumen and financial insight. I am now eager to leverage my expertise in a role focused on Financial Coordination, driving financial strategies and enhancing organizational value.

Experience

Work history, roles, and key accomplishments

Current

Account Representative

Current

VECONINTER

Jul 2024 - Present (10 months)

Responsible for analyzing clients' financial situations and evaluating outstanding debts. Designed and executed payment recovery strategies while maintaining positive client relationships and ensuring compliance with applicable laws.

Financial Analysis Debt Client Relationship Management Compliance Reporting Negotiation Process Optimization Payments

Legal and Corporate Affairs

BNCI Group

Apr 2023 - Oct 2023 (6 months)

Conducted legal and regulatory research for bond issuance and financing initiatives. Drafted corporate contracts and managed permits related to fiscal solvency, ensuring compliance with governance policies.

Legal Research Contract Drafting Regulatory Compliance Corporate Governance Due Diligence Finance

Legal Analyst

Yummy

Feb 2022 - Mar 2023 (1 year 1 month)

Conducted research on new technology projects and drafted contracts for commercial alliances. Assisted in negotiations and advised on regulatory compliance matters.

Contract Drafting Negotiation Regulatory Compliance Research Technology

Intern

Banctrust Securities & Co

Sep 2019 - Jan 2020 (4 months)

Assisted in audits related to anti-money laundering policies and contributed to drafting the company's code of ethics. Conducted legal research and prepared newsletters on financial regulation.

Legal Research Newsletters Anti Money Laundering