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AB. DENISSE UNDA 

Head of the Department of Compliance and Protection of Personal Data

PRACTICE AREAS

Corporate Law​

Criminal Law, with a focus on economic crimes

Compliance and Good Corporate Governance

Personal Data Protection 

EDUCATION

REY JUAN CARLOS UNIVERSITY OF MADRID

Master's Degree in Economic Criminal Law with a specialty in criminal compliance. 

 

SIMON BOLIVAR UNIVERSITY

Certification for Online Data Protection Delegates.

COMPLIANCE360 EXECUTIVE EDUCATION 

Corporate compliance

ISO37301 Standard Implementation of the Compliance Management and Good Corporate Governance system.

SANTIAGO DE GUAYAQUIL CATHOLIC UNIVERSITY

2016

Lawyer of the Courts and Tribunals of the Republic of Ecuador.

Mention in Economic Law

EXPERIENCE

NATIONAL DEVELOPMENT BANK IN LIQUIDATION

external lawyer

Nov 2021 (1 year and 8 months)

MINISTRY OF ECONOMIC AND SOCIAL INCLUSION POSITION

Lawyer 

Mar 2021 - Oct 2021  

  

DETRACONSULTANTS

Independent Lawyer

Sep 2020 - Oct 2021 

  

VINCES Y ROCHA 

Associate Attorney

In charge of corporate matters, and economic criminal law.

2016 - 2020

Reconocimientos
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