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Juan Sosa Escalada User

@juansosaescaladauser

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I support regulated businesses with contracts, privacy, AML/CTF, and legal operations.

Germany

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What I'm looking for

I'm seeking a legal generalist role where I can support business operations in regulated environments while deepening my expertise in data privacy, AI governance, cybersecurity, and compliance.

At Aroundtown, I support AML/CTF compliance for high-value real estate transactions, conducting due diligence, sanctions and PEP screening, and stakeholder coordination. I helped ensure compliance for 120+ transactions and implemented JIRA workflows for the KYC/AML team.

Previously at Bolt, I drafted and negotiated commercial and data processing agreements, advised on GDPR risks, and improved contract automation workflows by 30%. I'm a CIPP/E-certified lawyer qualified in Argentina, interested in data privacy, AI governance, cybersecurity, and legal generalist work.

Experience

Work history, roles, and key accomplishments

KYC / AML-CTF Analyst

Aroundtown SA

Sep 2024 - Aug 2026 (1 year 11 months)

Conducted third-party due diligence on high-value real estate transactions, including sanctions screening and PEP checks. Contributed to AML/CTF SOPs and supported internal audits.

KYC AML CTF Due Diligence Sanctions Screening PEPs Checks Jira

Legal Operations Coordinator

Bolt Technology OÜ

Jul 2023 - Jul 2024 (1 year)

Drafted and negotiated commercial agreements and advised on GDPR risks. Implemented contract automation and optimized legal workflows using JIRA.

Contract Negotiation GDPR Legal Research Jira Contract Automation Data Protection

CS Safety Specialist

Bolt Technology OÜ

Dec 2021 - Jun 2023 (1 year 6 months)

Investigated complex safety incidents and coordinated responses to police requests. Monitored AI-assisted customer-support tools and reviewed automated decisions.

incident investigation Policy Compliance AI Monitoring Customer Support

Junior Lawyer

ENARSA (Energía Argentina S.A.)

Jan 2019 - Sep 2020 (1 year 8 months)

Drafted corporate governance documents and managed statutory filings. Handled debt recovery proceedings and administrative matters before public authorities.

Corporate Governance legal filings Debt Recovery Administrative Law

Legal Intern

Intercargo S.A.C.

Feb 2018 - Dec 2018 (10 months)

Assisted with active labor law cases and maintained case files. Handled court filings and procedural matters.

Labor Law Case Management Court Filing

Compliance Specialist

Arete S.R.L.

Feb 2017 - Jan 2018 (11 months)

Provided legal and regulatory support for import operations, primarily involving medical devices. Prepared administrative filings and ensured compliance with ANMAT requirements.

Regulatory Compliance Medical Devices ANMAT Import Operations