Melissa Sánchez has a diverse work experience in the legal field. Melissa most recently worked at Clip as a Legal Product Marketing Commercial Manager. Prior to that, they served as the Head of Legal at Cacao Paycard. Melissa also worked at kubo.financiero as a Gerente Legal, where they managed and attended to matters related to the Specialized Unit for User Attention. Melissa was responsible for handling various types of requests and requirements from supervisory authorities like CONDUSEF, CNBV, and Banco de México. Additionally, they negotiated service contracts with external providers.
Melissa's previous experience includes working as a Legal Manager & Compliance at Creamfinance, providing legal advice on compliance-related issues, contract drafting, and coordinating dispute resolution processes. At Gentera, they served as the Legal Product Leader, offering legal guidance on various financial products and preparing contracts and attachments. Earlier in their career, Melissa worked as a Lawyer at FGA Consultores, S.C., where they reviewed and drafted credit, leasing, and factoring contracts, as well as legal documents for financial institutions. Melissa also gained experience as a Junior Lawyer at Banco Autofin México S.A. Institución de Banca Multiple, where they handled product analysis and contract drafting.
Melissa's work history also includes a role at the Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF), where they analyzed financial product information provided by institutions and made recommendations for compliance with regulations.
Melissa Sánchez obtained a Master's degree in Law with a Diploma in Corporate Law from the Universidad Tecnológica de México, where they studied from 2012 to 2014. During the same period, they also completed a specialization in Private Financial Law at the Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros. There is no information available about their start or end years at the Universidad del Tepeyac, A.C. In addition to their academic qualifications, Melissa has obtained a certification in English language proficiency, specifically the First Certificate English Test from the University of Cambridge, UK. Further details about the certification institution or the exact date of obtaining the certification are not provided.
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