Personal Information
Profession
International Compliance Lawyer, Certified AML Specialist 🌐
Secteur d’activité
Consulting / Advisory
Site Web
www.linkedin.com/in/ralujan/
À propos
International Lawyer with MA degree in Public Policy and Management, Certified in Anti-Money Laundering (AML) Compliance / Certified in Banking, Corporate Compliance and Financial Law. With 12+ years of professional practice working for multinational companies in the Americas, Asia and EMEA, my objective is to support the business strategy and the sustained growth of organizations by creating a positive impact in their profitability.
As Mexican Certified Lawyer, with license translated and recognized in Hong Kong, I am allowed to practice and offer consultation within Latin America (LATAM), and under International Law.
Mots-clés
hong kong
finance
china
policy
greater china
financial regulation
public policy
comparative
singapore
mexico
geopolitics
foreign policy
international relations
diplomacy
usa
us
relations
east asia
korea
corporate governance
corporate law
japan
asia-pacific
law
private banking
global
finance law
retail banking
lex mercatoria
social responsibility
international law
compliance
económicos
políticos
sociales
derechos
sustentabilidad
entropía
desarrollo sustentable
globalización
policy analysis
trust law
banking services
financial services
trustee
economic policy
budget
australia
queensland
universal suffrage
reform
chief executive
democracy
globalization
public housing
international trade
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