Jose Alfredo Arce

About Jose Alfredo Arce

Privacy and data protection risk manager | fintech compliance | technology and the law…

Experience

1. Senior Vice President,sr Compliance Officer - Chief Privacy Officer Latam

   Citi

   Jul 2014 — Present · Miami, TX, US

   Oversees all regional activities related to the development, implementation, maintenance of, and adherence to, Citi’s data protection policies and procedures and applicable privacy and data protection laws and requirements in the Latin American Region

Education

• Universidad Mayor de San Andrés

  Post graduate degree (Diplomado Superior)

• University of Colorado

  Interdisciplinary course (USTTI) Training course for senior government officials

• University of Malaga

  Specialization course on Electronic Signature

• University of Florida Public Utility Research Center

  Training Course on Utility Regulation and Strategy

• Universidad Mayor de San Andres - La Paz, Faculty of Juridical

  Law Degree (JD)

• Universidad de Aquino Bolivia La Paz

  Master (LL.M)

• Japan International Cooperation Agency (JICA)

  Course for senior executives in telecommunications.

• Federal Communications Commission (FCC) U.S.T.T.I.

  Course “Regulatory and Privatization Issues in Telecommunications”

Skills

• Licensing
• Fcpa
• Risk Assessment
• Compliance
• Strategic Planning
• Privacy Law
• Commercial Litigation
• Securities Regulation
• Securities
• Data Privacy
• Litigation Management
• Regulations
• Privacy
• International Law
• Policy
• Legal Advice
• Reinsurance
• Anti Money Laundering
• Intellectual Property
• Competition Law
• Mediation
• Legal Services
• Financial Services
• Joint Ventures
• Fraud
• Corporate Governance
• Risk Management
• Corporate Law
• Mergers & Acquisitions
• Claims
• Aml
• Insurance
• Employment Law
• Legal Compliance
• Arbitration
• Team Leadership
• Litigation
• Dispute Resolution
• Due Diligence
• Investigations