Flavia Cuneo LLM CCEP I
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Flavia Cuneo LLM CCEP I
- Current 4 years and 3 months, since Mar 2022
Senior Legal Specialist
Open Society Foundations
- 2 years and 9 months, Apr 2022 - Dec 2024
Compliance Officer
Open Society Foundations
- 1 year and 5 months, Feb 2023 - Jun 2024
Compliance Officer
Open Society Foundations
Compliance and International Sanctions expert (US and EU)
- 1 year, Apr 2021 - Mar 2022
Legal Specialist
Open Society Foundations
- 2 years and 5 months, Feb 2013 - Jun 2015
Assistant Lawyer
AVIANCA S.A
In charge of solving the legal demands presented by customers concerning service issues and technical facts, regarding national and international law. Also, I was in charge of supervising and personally managing Customer Service issues, demands and claims. As well as Holding reunions with the Authorities of Civil Aviation regarding Bilateral Agreements and rights to fly.
Ausbildung von Flavia Cuneo LLM CCEP I
- 4 months, Jan 2024 - Apr 2024
Certification
Corporate Compliance Organization
- Current 3 years and 5 months, since Jan 2023
Certified Global Sanctions Specialist
ACAMS
- 11 months, Jan 2022 - Nov 2022
Certified Compliance and Ethics Professional
Society of Corporate Compliance and Ethics
- 1 year, Oct 2015 - Sep 2016
Competition & Regulation
Freie Universität Berlin
- Current 12 years and 5 months, since 2014
Law
Pontificia Universidad Católica del Perú (PUCP)
- 6 years, Aug 2005 - Jul 2011
Law
Pontificia Universidad Católica del Perú (PUCP)
Telecommunication Law - Portability Competition Law
Sprachen
Spanish
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
C1 (Fließend)
French
A1-A2 (Grundkenntnisse)
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