Mauricio Ramirez Gordon
Ethics @ IDB Group
- Role
- Oversight, Audit & Compliance Specialist at Banco Interamericano de Desarrollo
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Mauricio Ramirez Gordon
Legal professional specializing in anti-bribery and anti-fraud compliance and…
Experience
Oversight, Audit & Compliance Specialist
Banco Interamericano de Desarrollo
Apr 2024 — Present · Washington, DC, US
Working at the Office of Ethics
Education
Universidad Metropolitana (VE)
Corporate Law Specialist
2016 — 2017
Universidad Central de Venezuela
Lawyer
2010 — 2015
University of Dundee
LLM in International Natural Resources Law and Policy
2019 — 2020
Skills
- Oratoria
- Legal Advice
- Investigación Jurídica
- International Law
- Investigación Y Desarrollo
- Public Speaking
- Derecho De Sociedades
- Español
- Microsoft Excel
- Spanish
- Negociación
- English
- Negotiation
- Inglés
- Commercial Litigation
- Elaboración De Documentos Jurídicos
- Planificación Estratégica
- Strategic Planning
- Demandas Judiciales
- Legal Research
- Derecho Internacional
- Corporate Law
- Asesoría Jurídica
- Derecho Mercantil
- Legal Writing
- Litigation
- Microsoft Office
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