Pascual Raul Zarate Gil

Develop and implement governance and compliance programs across LATAM and North America. Monitor compliance frameworks, escalate risks, and advise on regulatory matters. Create management information for senior leadership and manage budgets for compliance enhancements.

Led regulatory expansion in LATAM and North America, establishing relationships with regulators and conducting compliance risk assessments. Engaged with internal and external stakeholders to ensure compliance with various regulations.

Provided legal support on privacy compliance focusing on GDPR and anti-bribery matters. Assisted in cross-border investigations and drafted legal assessments and reports for U.S. regulators.

Provided legal services for startups and law firms, managing compliance investigations and risk assessments related to anti-bribery practices and OFAC regulations. Conducted financial investigations in regulatory cases.

Represented clients in constitutional claims and provided legal advice on tax, administrative, and commercial law. Advised on AML/CFT and regulatory matters for financial and corporate issues.

Achieved certification as a Certified Information Privacy Professional, specializing in data protection and GDPR compliance.

Studied International Commercial and Corporate Law, focusing on Commercial Law, International Commercial Arbitration, and International Trade and Investment Arbitration.

Pursued a Master's degree in Tax Law, gaining in-depth knowledge of tax regulations and compliance.

Completed a Law Degree, covering various aspects of law including constitutional, commercial, and administrative law.

Participated in an exchange program focusing on International Public Law and Commercial Law.