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Katherine PolancoKP
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Katherine Polanco

@katherinepolanco

Legal professional at TotalEnergies Marketing España supporting contracts, corporate governance, and compliance across Iberian operations.

Spain
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At TotalEnergies Marketing España S.A.U. and TotalEnergies Marketing Portugal, LDA, I supported legal services across the Iberian hub, drafting and reviewing contracts and corporate documents in Spanish, English, French, and Portuguese. I also managed contractual records and DocuSign processes.

I collaborated with the Compliance Officer on due diligence and policies covering antifraud, anti-corruption, economic sanctions, competition law, and anti-money laundering. My work also included corporate governance documents and filings with the Madrid Commercial Registry.

As an international freelance legal collaborator, I advise clients across the Dominican Republic, the United States, Canada, Spain, Europe, and Latin America. I draft and review legal documents with a compliance focus and have participated in projects applying AI to the legal sector.

My other experience includes commercial law and compliance at Inversiones QTEK, public procurement and administrative law at the Dominican Ministry of Agriculture, and legal assistance at the Public Prosecutor’s Office. I’m studying Law at Universidad Carlos III de Madrid and have pursued further study in civil procedure, compliance, and migration and consular law.

Experience

Work history, roles, and key accomplishments

IQ

Legal – Derecho Mercantil y Compliance

Inversiones QTEK

Aug 2023 - Sep 2024 (1 year 1 month)

Processed commercial cases in different jurisdictions, drafted contracts, and handled public procurement.

MF

Asistente Legal

Ministerio Público (Ministerio Fiscal)

Oct 2017 - Oct 2018 (1 year)

Provided legal assistance in the District National Prosecutor's Office.

Education

Degrees, certifications, and relevant coursework

Universidad Carlos III de Madrid logoUM

Universidad Carlos III de Madrid

Grado en Derecho, Law

2024 -

Pursuing a Grado en Derecho (Bachelor of Laws) at Universidad Carlos III de Madrid, expected to continue as of the current date.

CM

CEIM – Empresarios de Madrid

Curso Compliance Laboral, Compliance Laboral

2026 - 2026

Completed a one-month course on Compliance Laboral in June 2026.

Universidad Autónoma de Santo Domingo logoUD

Universidad Autónoma de Santo Domingo

Diplomado, Derecho Migratorio y Consular

2025 - 2026

Completed a nine-month Diplomado in Derecho Migratorio y Consular, in collaboration with the Dominican Consulate in Marseille, France.

EV

EFEM, Euneiz, Universidad Vitoria-Gasteiz

Curso Compliance Officer y Prevención de Riesgos Penales en la Empresa, Compliance

2025 - 2025

Completed a course on Compliance Officer and Prevención de Riesgos Penales en la Empresa, covering ISO 19600, in August 2025.

CN

Centro de Educación Superior Next

Máster en Comunicación Política Avanzada, Comunicación Política

2022 - 2023

Activities and societies: Beca por méritos académicos y profesionales; Certificación en Gobernanza, Defensor del Pueblo y Buena Administración.

Completed a Máster en Comunicación Política Avanzada, with a scholarship for academic and professional merits, and certification in Gobernanza, Defensor del Pueblo y Buena Administración.

Pontificia Universidad Católica Madre y Maestra logoPM

Pontificia Universidad Católica Madre y Maestra

Maestría en Procedimiento Civil, Procedimiento Civil

2018 - 2021

Completed a Maestría in Procedimiento Civil (Procesal Civil).

Pontificia Universidad Católica Madre y Maestra logoPM

Pontificia Universidad Católica Madre y Maestra

Licenciatura en Derecho, Law

2012 - 2017

Completed a Licenciatura en Derecho.

Tech stack

Software and tools used professionally

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