María Victoria Suárez

 Management of tax/personal information of clients and corporations  Management of investment funds, surrenders, opening of new businesses  Anti-Money Laundering procedures: Risk/PEP/KYC score analysis, name verification  Mentoring new recruits  Appropriately solving financial advisors’ inquiries  Management of corporate correspondence  Following-up on American Express cards’ issuance requests

– Management of candidates for two Bioethics Teaching Courses – Translation of study and reporting material – Management of Memorandums of Understanding and diplomatic pouches – Coordination (tickets, accommodation, etc.) of two seminars and a congress – Customer experience specialist at CILAC Forum 2016 – Press articles, reports and letters to government agencies  Project: Assessment of the effects of the objectives of the Basic Bioethics Programme

– Elaborating market datasheets for products to be imported – Scheduling potential investors and following-up on current and past investors – Verifying ALADI tax barriers  Project: Uruguay Economic Performance 2015 Analysis

The basics of foreign trade and logistics.

Highlighted subjects: diplomacy, international law, economics, international trade and business.