Andres Menendez

Lawyer - Financial (Colombia) - Professional in Compliance and Legal Risk Manager for Financial Institutions. I hold a master’s degree in Banking and Financial Law from Osgoode Hall Law School – York University, Canada. I am a Certified Anti-Money Laundering Specialist (CAMS). I have over 18 years of professional experience as an attorney in Colombia.

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Colombia

Since 2000

Lawyer

Menendez y Asociados Abogados S.A.S

2017 - Current

Lawyer - Financial (Colombia) - Professional in Compliance and Legal Risk Manager for Financial Institutions. I hold a master’s degree in Banking and Financial Law from Osgoode Hall Law School – York University, Canada. I am Certified Anti-Money Laundering Specialist (CAMS). I have over 18 years of professional experience as an attorney in Colombia.

Lawyer

Andres Menendez Ltda

2011 - 2017

Advise on legal aspects of lending and recovery to both lenders and borrowers Preparing loan documentation and structuring Provide advice on the negotiation a preparation of financial contracts Negotiation and drafting of security agreements

York University OsgoodeHall Law School

LL.M. (2011) | Banking and Financial Law

2008 - 2010

Rama Judicial Consejo Superior de la Judicatura República de Colombia  # 106495

Abogado

Current

Letter of Credit, a Masked Contract

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July 30, 2010