ADRIAN MONTELONGO WINKLER
Corporate Lawyer
Mexico City,CMX
Summary
Experience Compliance Officer with 13 years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations, process implementation recommendations and best practice introduction. Certified in AML/FT
Overview
14
14
years of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
Regional Compliance Officer
DLL Group LatAm
Mexico
06.2020 - Current
- Regional Compliance Coordinator for countries of Argentina, Brazil, Chile and Mexico.
- Implementation of projects on AML/FT Privacy and corporate conduct policies.
- Analysis and coordination in general of internal control areas for identification of risk and its mitigation.
- Regulatory compliance officer in Mexico. In accordance with applicable provisions for Sofom. Regulatory obligations related to Onboarding, KYC and CDD, training, internal structures, automated systems,
- Corporate report on implementation progress, relevant events, conduct, fraud and possible regulatory impacts in region.
- Participation as permanent member of corporate, regional and country teams. Risk, credit and AML/FT committees.
Chief Legal Counsel
DLL Mexico
Mexico
06.2016 - 05.2020
- Sofom dedicated to granting of credit and financial and pure leasing. Preparation of lease contracts, sales, mortgages, pledges, trusts. Corporate Law.
- Coordination and control of external lawyers (corporate, litigants, prosecutors and consultants).
- Compliance. Implementation regulation on AML/FT. Local and European regulation on AML/FT. Improvement customer files, onboarding, automatic systems, training. Contact with local authorities CNBV, UIF, CONDUSEF.
Legal Sub-director
CHG-MERIDIAN, S.A.P.I. DE C.V.
Mexico
12.2014 - 05.2016
- Local legal counsel. Coordination of the internal legal team.
- Compliance. Implementation and compliance with regulation of commercial companies, financial and stock companies, money laundering prevention and Sofomes reports to the CNVB and Condusef.
- Responsible for committee and recovery process through implementation of strategies for a recovery of overdue portfolio in judicial processes (mortgage, commercial, maritime, special leasing) and extrajudicial (negotiations, trusts, adjudications, restructuring). Real recovery in 2015 of MXN$150Mio and cancellation of risks up to MXN$330Mio.
- Sale of recovered assets (real estate and specialized machinery).
Senior Lawyer
CHG-MERIDIAN, S.A.P.I. DE C.V.
Mexico
11.2011 - 12.2014
- Leasing company. Preparation of lease contracts, sales, mortgages, pledges, trusts. Corporate law and internal corporate books. Coordination and control of external lawyers (corporate, litigants, prosecutors and consultants).
- Structuring of operations for lease of all types of assets (real estate, technology, fleets, machinery, vessels, equipment, aircraft).
Revisor Lawyer
Notary 233 Mexico city
Mexico
09.2008 - 11.2011
- Review and preparation of deeds, review of taxes and declarations. Processing of documents before the Public Registry of Property and the Ministry of Foreign Affairs.
- Corporate law, protocolizations, constitutive and powers of attorney. Purchases, payments, donations, trusts, agreements.
Trainee
Alcazar &Aranday
Mexico
01.2008 - 09.2008
- Industrial Property. Processing of Trademarks, Copyright and Patents. Applications, communication with clients, replies to trades, contracts and their registration with the IMPI.
Education
College Degree - Law
ITESM CEM
Estado De México 08.2005 - 12.2009
Specialization - Notary Law
Colegio De Notarios
Mexico 01.2011 - 12.2011
Specialization - AML/FT
ITAM
Mexico 06.2016 - 11.2016
Skills
CNBV certification (2016 and 2021)
Project Management
Policies Implementation
Corporate and business legal issues
Timeline
Regional Compliance Officer
DLL Group LatAm
06.2020 - Current
Chief Legal Counsel
DLL Mexico
06.2016 - 05.2020
Specialization - AML/FT
ITAM
06.2016 - 11.2016
Legal Sub-director
CHG-MERIDIAN, S.A.P.I. DE C.V.
12.2014 - 05.2016
Senior Lawyer
CHG-MERIDIAN, S.A.P.I. DE C.V.
11.2011 - 12.2014
Specialization - Notary Law
Colegio De Notarios
01.2011 - 12.2011
Revisor Lawyer
Notary 233 Mexico city
09.2008 - 11.2011
Trainee
Alcazar &Aranday
01.2008 - 09.2008
College Degree - Law
ITESM CEM
08.2005 - 12.2009