Sofía Milsev Alvarez
She is responsible for providing solid and agile solutions within the area of Regulatory Compliance.
She ensures that there is a fluid dialogue with the regulator and clients to coordinate appropriate actions and solutions that allow compliance with the regulations, contributing to the efficiency and soundness of their business.
She develops processes and procedures for optimization in the Department’s management, in line with the Mission and Vision of the Firm.
She has experience in regulatory compliance in the financial sector, as well as in the corporate field.
The pillar of her experience has been acquired within companies, which allows her to visualize problems from the client’s perspective and thus better understand his needs.
She has worked in the development and implementation of institutional policies, continuous improvement projects and different training.
Areas of expertise:
Specialist in Corporate Advice and Compliance, especially in the area of Insurance.
She has wide experience in negotiation and resolution of complex problems.
Education and academic activities:
– Attorney at Law, Universidad de la República Oriental del Uruguay (UdelaR)
– Postgraduate in Corporate Advice (Universidad de Montevideo) -in course-
– Harvard Negotiation Method (Voyer Uruguay)