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Javier Pérez Moreno

BGBGJavier-Perez

POSITION: Junior Associate
Banking and Finance

PHONE NUMBER: +52 (55) 5292 5232

Javier Pérez Moreno


Professional Experience
Banking, Finance, Insurance and Reinsurance

 

  • Bello, Gallardo, Bonequi y Garcia,  S.C., Associate since 2013.
  • Instituto Nacional de Ciencias Penales, Private Secretary from 2012 to 2013.
  • Notaria Publica Número 12 de Nuevo Vallarta, Bahía de Banderas, Nayarit., Lawyer from 2011 to 2012.
  • Oscos Abogados, S.C., Paralegal 2007.

Javier joined Bello, Gallardo, Bonequi y García, S.C. in 2013, where he specializes in Insurance and Reinsurance. He previously worked at the Instituto Nacional de Ciencias Penales (PGR) as Private Secretary of the General Secretariat of Outreach and as Coordinator of Specialized Projects. He also worked at the The office of Public Notary Number 12 for of Nuevo Vallarta elaborating all types of notarial documents.

Education

  • Bachelor´s Degree in Law, Universidad Iberoamericana, 2007-2011.

Certifications

  • Certified as Anti Money Laundering –AML–  expert by the National Banking and Securities Commission in Mexico, 2017.

 

 

 

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