THTulio Núñez H
@tulionezh
Fintech legal executive with expertise in regulatory compliance.
ColombiaWhat I'm looking for
I am a seasoned legal professional with over 20 years of experience in public and private law, specializing in fintech regulatory strategy and compliance. As the Chief Legal and Corporate Affairs Officer at Koibanx, I have successfully led legal strategies and regulatory alignment across multiple Latin American jurisdictions, ensuring compliance with AML/CFT regulations.
My career highlights include spearheading the licensing and regulatory approval processes for virtual asset and digital payment services in Mexico, Argentina, Colombia, and El Salvador, achieving regulatory licenses in under 12 months. I am passionate about fostering institutional relations with regulatory authorities and driving regulatory innovation in financial technology.
Experience
Work history, roles, and key accomplishments
Chief Legal and Corporate Affairs Officer
Koibanx
Jan 2024 - Present (1 year 8 months)
Led the strategic and operational execution of key projects. Oversaw regulatory compliance and institutional relations.
General Counsel
Koibanx
Jan 2019 - Jan 2024 (5 years)
Spearheaded licensing and regulatory approval for virtual asset and digital payment services across Mexico, Argentina, Colombia, and El Salvador. Led the design and implementation of a comprehensive AML/CFT compliance framework.
Country Manager Colombia & Legal and Compliance Head
Koibanx
Jan 2017 - Jan 2019 (2 years)
Responsible for the initial expansion of operations in Colombia, ensuring full regulatory compliance. Oversaw regulatory compliance and institutional relations.
Administrative Director
Proyectos y Construcciones NUHER
Jan 2016 - Jan 2017 (1 year)
Led the strategic and operational execution of key projects. Oversaw regulatory compliance and institutional relations.
Managing Lawyer
Supreme Court of Justice
Jan 2012 - Jan 2015 (3 years)
Headed the legal team and reviewed judicial cases in the Plenary Chamber and Electoral Chamber. Member of the drafting commission for the legal reform of the Venezuelan Judiciary.
Lawyer
Supreme Court of Justice
Jan 2009 - Jan 2012 (3 years)
Coordinated the legal team and drafted judicial rulings in the Plenary Chamber. Directed and coordinated three publications on jurisprudential doctrine.
Judiciary Analyst II
Supreme Court of Justice
Jan 2005 - Jan 2009 (4 years)
Prepared legal opinions and rulings in the Plenary Chamber. Assisted the legal departments of the Electoral and Plenary Chambers in judicial and procedural matters.
Education
Degrees, certifications, and relevant coursework
IEIESA
Master in Public Policy, Public Policy
Completed a Master's degree focusing on public policy, gaining expertise in policy analysis, development, and implementation.
CVCentral University of Venezuela
Specialization in Administrative Law, Administrative Law
Specialized in Administrative Law, focusing on the legal framework governing public administration and government actions.
CCCatholic University of Colombia
Law Degree Validation, Law
Validated law degree for practice in Colombia, ensuring compliance with local legal standards and professional requirements.
CVCentral University of Venezuela
Bachelor of Laws (LLB), Law
Obtained a Bachelor of Laws degree, providing a comprehensive foundation in legal principles and practices.
Tech stack
Software and tools used professionally
Availability
Location
ColombiaAuthorized to work in
Job categories
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