About the Candidate.
Candidate is an LLM candidate for University of San Diego (2026-27)., holds a PhD in Autonomous University of Baja California, defending a thesis of creation of public value by privatization processes (2018), with advances presented at the US Economic History Association upon grade completion in Denver (2016) and Nashville (2015), a JD in Law at Autonomous University of Baja California w/ exchange at the University of Salamanca, Spain (2004-5), being part of the alumni association, participating in National Law Congresses at Tec de Monterrey, Mediation Congress in Sonora, and arbitration tournaments in Mexico City; frequent panelist at University Broadcasting Legal Opinion Channel.
Bilingual high school at US-Mexico border, with multiple TOEFL exam taken to strengthen my English skills.
International Experience:
Yes
Availability:
20 or 40 hours a week
Area of Expertise:
Commercial, Compliance and Labor issues in corporate environments.
Years Experience:
17
Current and Previous Roles:
Lead Auditor & Legal Representative, District Attorney, Legal Area Manager
Relevant Experience.
Lead Auditor & Legal Representative
Years experience:
17
Key Responsibilities:
Sole Legal Representative: EHS, tax, social security, labor (Unions), employment, migration (foreign), payroll. 100+ audits.
Contract Leader: over 3000 negotiated agreements and 100+ SOPs.
Compliance enforcement: 100+ processes and 1000+ hours training, plus LatAm support: Colombia, Chile, Panamá, Perú.
Certified CTPAT Lead Auditor: Mexico, US and other branches certifications, and 100+ Trainings for LatAm countries.
Legal Leader of 6-people team + achieved 20-people indirect reporting team for Compliance Implementation Program
President of BASC – US Chapter. CBP 24/7 communication channel accomplishment through US recognition agreement.
Commercial & Labor Claim resolution: Over USD 40M historical dispute settlement w/ freight vendors, ocean carriers, lease contracts in the US, Canada, Peru, and Mexico.
