Uploaded File
Mauricio
mobamau4@gmail.com
312-975-1601
Chicago, IL 60601
legal counsel
6 years experience W2
0
Recommendations
Average rating
1
Profile view
Summary

I am a mexican attorney specilaized in white collar crimes investigations, litigation, and consultation. I recently graduated from an L.L.M. for International Lawyers with the objective of expanding my scope of practice, and taking my legal career to an international level. I am also pursuing the certificacion as anti-money laundering specialist, CAMS, in order to deepen my education and training in the anti-financial crimes industry. I also enjoy teaching law, and share my experience to the next generations of lawyers. Before moving to the U.S., I taught at different private and public educational institutions and law schools in my home country, at both undergrad and postgrad levels.

Experience
AML Instructor
Professional/Consulting Services
Dec 2018 - Nov 2019
provide AML training to government officials in mexico
No skills were added
Remove Skill
Legal Manager
Government
Mar 2017 - Nov 2018
money laundering, financing terrorism or other predicate offenses investigations and prosecutions from a specialized agency of the executve branch in mexico
No skills were added
Remove Skill
Partner
Professional/Consulting Services
Feb 2014 - Feb 2017
represent clients in criminal cases and other constitutional, civil, or administrtaive procedures. Provide legal consultation to clients.
No skills were added
Remove Skill
Edit Skills
Non-cloudteam Skill
Education
Master's in U.S. Law for International Lawyers
Loyola University Chicago
Master's in Criminal Justice
Universidad Anáhuac Mexico
Universidad de Salamanca
Bachelor's in Laws
Universidad Anáhuac Mexico
Skills
legal research
2021
12
Microsoft Office
2021
12
criminal law
2021
8
Financial Crimes
2021
7
litigation
2020
6
AFC
2021
4
AML
2020
3
Crimes Investigator
2020
3
Criminal Investigation
2020
3
FATF
2019
3
Legal Compliance
2019
1
Seminars and Training
GAFI Recommendations Evualuator, 2017
Asset recovery by the I.C.C and Francophonie Institute, 2017
Criminal Compliance Mexico, 2017
Criminal Compliance and Criminal Law, 2019
Trial techniques at Emory University, 2016
Oral litigation at Universidad Alberto Hurtado, Chile, 2011
Finance Law in Mexico, 2018
Acusatory Criminal Justice System in Mexico, 2015
Languages
Spanish, Fluent/Bilingual
English, Fluent/Bilingual
Awards
Premio al Desempeño de Excelencia - EGEL - CENEVAL, 2013