Monica Acosta Canchila — Operations Associate
MBA bilingual and licensed lawyer from Colombia with + 9 years, focused on fintech, cross-border transactions and international. I concentrate on financial technology regulation in the UK, EU and Mexico, digital payments, marketplace, e-wallets and EMI. Led projects to expand and grow the business by opening new markets, keeping policies updated, reviewing and managing agreements assessing crucial legal situations coordinating a team. Major management abilities with multicultural and international teams of over +20 nationalities. The solid link between legal areas and sales, business, financial and tech.
Stackforce AI infers this person is a Fintech and Regulatory Affairs expert with strong legal and business strategy skills.
Location: Bogotá, Capital District, Colombia
Experience: 6 yrs 6 mos
Skills
- Risk Management
- Compliance
- Contract Management
- Legal Strategy
- Market Expansion
- Project Analysis
- Research
- Consultancy
- Legal Research
- Corporate Transactions
- Legal Negotiation
- Intellectual Property Management
- Regulatory Affairs
Career Highlights
- Expert in fintech and cross-border transactions.
- Led market expansion in multiple EU countries.
- Strong legal and business strategy integration.
Work Experience
Novo
Senior Third Party Risk Management & Compliance Lead (1 yr 2 mos)
TeaPayment LTD
Legal Coordinator (3 yrs)
NHS Property Services Ltd
Project Analyst (1 mo)
ARLA Propertymark
Consultant (5 mos)
Sloane Energy Colombia SAS
Corporate Affairs (4 mos)
Grupo Semana
Intellectual Property & Regulatory Affairs (11 mos)
Team Foods
Intellectual Property & Regulatory Affairs (1 yr)
Education
Master of Business Administration - MBA at ESCP Business School
Abogada at Universidad de Los Andes