Luis Pedro

Luis Pedro: Email & Phone Number

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Lawyer at NSV Legal Advisors|Punta del Este, Maldonado, Uruguay

Position:

Lawyer at NSV Legal Advisors

Location:

Punta del Este, Maldonado, Uruguay

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Last updated: 2026-03-27
Updated: 2026-03-27

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Work Experience 12 years

Lawyer at NSV Legal Advisors

Dec 2020 - Current

Risk Management Analyst at HSBC

Jul 2018 - Jan 2020

AML Compliance Analyst at Latin Securities | Uruguay

Jul 2017 - Apr 2018

Legal Internship at Judicial Power of the Oriental Republic of Uruguay

Apr 2017 - May 2017

Legal Assistant at Brum Costa Abogados

Feb 2016 - May 2016

Administrative Assistant at Julius Baer

Mar 2014 - Dec 2014

Luis Pedro started working in 2014, then the employee has changed 5 companies and 5 jobs. On average, Luis Pedro works for one company for 1 year 6 months.

Their professional focus is Anti-bribery, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Abogado/ Lawyer at Universidad de la República

Diplomado Procesal Penal y Litigacion Oral at Universidad de la Empresa

Certificación Profesional en Prevención de Lavado de Activos y Financiamiento del Terrorismo at FCEA - Facultad de Ciencias Económicas y de Administración

Postgrado en Derecho Penal Economico at Universidad de Montevideo

Certificate at Universidad de la República (Udelar)

Colegio de Abogados del Uruguay

Thomson Reuters - La Ley

Thomaon Reuters - La Ley

Luis Pedro Namesakes

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Luis Pedro
Sr software engineer supervisor
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Luis Pedro
Software Development Manager
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Luis Pedro
Posto Shell
Caixa de atendimento ao cliente
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