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Yennifer torres

@yennifertorres

I advise companies on contracts, debt recovery, compliance, and client credit-risk assessments.

Spain
Message

What I'm looking for

I'm looking for a role where I can support businesses through legal advisory, contracts, compliance, debt recovery, and credit-risk assessment.

I've advised Impulmedicos S.A.S. and Impulsores Internacionales S.A.S. on legal matters, contracts, client agreements, claims, complaints, and debt recovery.

I also assess clients' financial standing and reputation for credit decisions, support insolvency proceedings, and bring compliance training in money laundering, terrorism financing, and proliferation financing prevention.

Experience

Work history, roles, and key accomplishments

IS

Asesor legal – Responsable de Cumplimiento

Impulsores Internacionales S.A.S.

Mar 2015 - Dec 2025 (10 years 9 months)

Served as legal advisor and compliance officer, handling debt collection, claims and complaints, contract review and preparation, and client agreement signing. Conducted financial and reputational studies to assess credit eligibility and legality of commercial actions.

Education

Degrees, certifications, and relevant coursework

CS

COLEGIO VIGO S.A.

Gestión Económica Financiera para la Toma de Decisiones de Riesgo, Gestión Económica Financiera

2025 - 2025

Course on economic and financial management for risk decision-making.

SENA logoSE

SENA

Medidas básicas para el cuidado de una persona con discapacidad, Cuidado de personas con discapacidad

2023 - 2023

Course on basic care for persons with disabilities, including first aid, basic health care, and vital sign recording.

UI

UIAF

Oficial de Cumplimiento ML/FT/PADM, Prevención de Lavado de Activos

2021 - 2021

Training in the prevention of money laundering, terrorism financing, and proliferation of weapons of mass destruction, with knowledge to advise companies on avoiding involvement in such crimes.

Universidad Militar Nueva Granada logoUG

Universidad Militar Nueva Granada

Abogado, Law

2001 - 2010

Professional degree in law with knowledge and experience in general procedural law, with emphasis on commercial, civil, and criminal law.

Tech stack

Software and tools used professionally

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