Luis e Sanchez
Ethics and Compliance Ambassador | Regulatory Affairs and Legal Consultant (License to Practice in Mexico) | Founder | Advisor | Speaker | Entrepeneur | Mentor
- Role
- Regulatory Affairs & Contract Management Manager at Adistec
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Luis e Sanchez
Senior Compliance, Risk, and Internal Controls Leader with nearly 30 years of experience supporting publicly listed companies across the energy and telecommunications sectors. Hands-on experience with SOX compliance, including internal controls documentation, audit coordination, controls testing oversight, and remediation management. Proven leader of multinational teams, partnering with Internal Audit, Finance, Legal, and executive leadership to strengthen governance, risk management, and regulatory compliance programs.
Experience
Regulatory Affairs & Contract Management Manager
Sep 2024 — Present · Miami, FL, US
Advisor to the board of directors and executive team on regulatory affairs, corporate governance, compliance and contract management.• Developing and implementing an ethics and compliance program across the Americas (i.e. Data Protection, Trade Compliance, Anticorruption and AML).
Education
Universidad Iberoamericana Tijuana
Bachelor of Law, Law
1994 — 1998
Government of Baja California, Mexico
Diploma, Records Retention Management
2002 — 2002
Ethics and Compliance Officer Association
US Law Course
2013 — 2013
Tecnológico de Monterrey
Diploma, Business Administration
1996 — 1996
Federal Commision of Regulatory Improvement
Diploma, Mexican and International Regulation
2012 — 2012
University of Liverpool
Master of Laws (LLM), International Business Law
2015 — 2016
Elisabeth Haub School of Law at Pace University
Diploma, Institute of International Commercial Law
2001 — 2001
Universidad Iberoamericana Tijuana
Post-Graduate Certificate, International Corporate Law
1999 — 2000
Skills
- Corporate Management
- Team Leadership
- Legal Writing
- Litigation
- Human Resources
- Employment Law
- Legal Compliance
- Latin America
- Labor Relations
- Corporate Law
- Intellectual Property
- Mediation
- Securities Regulation
- Fcpa
- Management
- Business Strategy
- Administrative Law
- Privacy Law
- Policy
- Training
- Corporate Governance
- Human Rights
- Extortion
- Environmental Awareness
- Legal Advice
- Civil Litigation
- Governance
- Integrity Management
- Compliance
- Competition Law
- Project Management
- International Law
- Licensing
- Energy
- Contract Negotiation
- Risk Assessment
- Negotiation
- Risk Management
- Telecommunications
- Mergers & Acquisitions
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