Carlos Mendoza
Calle 15 No. 42-87, Apartamento 305
Bogotá, Cundinamarca
+57 1 234 5678
carlos.mendoza@email.com
https://www.linkedin.com/in/carlosmendoza

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PROFESSIONAL EXPERIENCE

Associate Attorney, Compliance, Collections Practice
Deloitte Legal Colombia - Bogotá, Cundinamarca
January 2022 - Present
- Manage litigation processes related to debt collection, ensuring compliance with federal and state regulations, including the USA PATRIOT Act and the Bank Secrecy Act.
- Draft pleadings and motions, including summary judgment motions, to support litigation efforts and achieve favorable outcomes for clients.
- Conduct legal research to inform compliance frameworks and policies, enhancing the firm's ability to navigate complex legal landscapes.
- Collaborate with clients to assess compliance risks and develop strategies to mitigate potential legal issues in collections management.

Litigation Associate
Gómez & Asociados - Medellín, Antioquia
June 2019 - December 2021
- Assisted in managing a diverse caseload involving litigation and compliance issues, focusing on corporate law and financial services.
- Developed and implemented compliance policies and guidelines to ensure adherence to regulatory requirements and mitigate risks.
- Engaged in contract negotiation and drafting, ensuring that all agreements met legal standards and protected client interests.
- Conducted training sessions for junior associates on litigation management and compliance best practices.

Legal Intern
Estudio Jurídico Torres y Compañía - Bogotá, Cundinamarca
May 2018 - August 2018
- Supported attorneys in legal research and drafting of motions and pleadings for various litigation cases.
- Assisted in the preparation of course material for compliance training programs, enhancing the firm's educational resources.
- Gained exposure to intellectual property and entertainment law, contributing to case preparation and client consultations.

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ACADEMIC BACKGROUND

Juris Doctor (J.D.)
Universidad de los Andes - Bogotá, Cundinamarca
Graduated: May 2019

Bachelor of Arts in Political Science
Pontificia Universidad Javeriana - Bogotá, Cundinamarca
Graduated: May 2016

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SKILLS
- Litigation Management
- Compliance Frameworks, Policies, and Guidelines
- Debt Collection
- Pleadings and Motions Drafting
- Collections Management
- Legal Research
- Corporate Law
- Governance, Risk, and Compliance
- Anti Money Laundering
- Contract Negotiation and Drafting
- Financial Crime Compliance
- Regulatory Requirements

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CERTIFICATES
- Adjunct Faculty Certification

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LANGUAGES
- English (Fluent)
- Spanish (Proficient)