Claudia Patricia Campos Herrera

As responsible for ensuring compliance with ethical standards and adherence to responsible business practices, my main responsibilities include developing and implementing ethical policies and codes of conduct to guide the company's operations, ensuring compliance with international regulations and standards. Additionally, I advise senior management, work teams, and employees on ethical matters, providing guidance on complex ethical dilemmas and ethical decision-making. I conduct ethical risk assessments and design strategies to mitigate potential ethical conflicts within the organization, organize and lead training and awareness programs on business ethics to foster a corporate culture based on ethical values. I collaborate closely with key departments such as human resources, legal, and compliance to ensure integrity in all areas of the company and investigate and manage ethical complaints, maintaining confidentiality and promoting an ethical and safe working environment for all employees.

Providing legal counsel and guidance to the corporation on a wide range of matters. Responsibilities include overseeing corporate legal affairs, drafting and negotiating complex contracts, ensuring compliance with relevant laws and regulations, and managing legal risks associated with business operations. They collaborate closely with internal stakeholders, including senior management, to develop and implement effective legal strategies aligned with the company's objectives. Additionally, they stay abreast of legal developments impacting the corporate landscape and provide proactive advice to mitigate potential legal challenges. The ideal candidate possesses strong analytical skills, excellent communication abilities, and a deep understanding of corporate law and governance principles. This role offers the opportunity to make significant contributions to the success and growth of the organization while working in a dynamic and fast-paced environment.

Review, preparation, and drafting of legal documents, including preparation and processing for submission to the corresponding registries, legal research and analysis, case management, and client support in legal strategies, customer service, and communication, maintenance of files and legal compliance, administrative coordination, and monitoring of legal deadlines, tracking of legal changes and relevant updates, and assistance in civil and/or commercial hearings.

Drafting of Deeds and other credit documents, complying with the standards required by the Superintendence of the Financial System, Handling of Notary Protocol Books for one or more Notaries (as available), Issuing of certified copies.

Legal Assistant in the Notary area, with main responsibilities including the formalization of credit portfolios for clients in various banking institutions, as well as providing corporate advice to national and foreign companies. Various registry procedures, especially in the Commercial Registry.