pamela rojano

* Verified and monitored compliance with regulation, policies and procedures * applicable to the operations of PREI Latin America (Mexico, Brazil and Miami) * Developed and implemented policies and procedures in compliance with the * applicable laws (i.e., Patriot Act, Investment Advisors Act, Foreign Corrupt * Practices Act, UK Bribery Act, Mexican Anti-Money Laundering Law, among * others) * Monitored of international trends and constant contact with the regions of the * North America, Europe and Asia * Implemented new programs, policies, and controls as a result of regulatory * changes * Conducted different trainings to PREI’s employees, JV partners and services * providers * Reviewed of marketing materials, including quarterly reports, proposals for * investments, acquisitions, IPOs and PPMs (public and private investment funds) * Executed due diligence processes in anti-corruption and anti-money laundering and * Monitored compliance with privacy, marketing, personal investments and outside * business activities policies.