Mobile: +52-55-918*****

E-MAIL: adir2o@r.postjobfree.com

http://www.linkedin.com/pub/eduardo-philippe/1a/4b1/343 EDUARDO PHILIPPE

EXPERTISE

AML/FT; International Tax, cross-border deals, financing structures and other corporate matters. Immigration & International Affairs. Lawyer majored in Alternative Conflict Resolution; Industrial & Intellectual Property; E- government; Public Relations (PR). Accomplished leader in the application of methodology and direction of Human Rights Programs supporting Training, Operations, Management and Standardization. 2019. Supreme Court of Mexico. Senior Legal Advisor. To contribute to the effective substantive fulfillment of the work

& academic programs of the ‘Houses of Legal Culture’, as well as to promote the strengthening Court's link with society.

2018. Vanbelle Law Firm. Correspondent at Vanbelle Law firm (Brussels, BE) in Mexico. International Tax, cross- border deals, AML,financing structures and other corporate matters. Immigration & International Affairs. 2015. Consulate of Mexico in Boise, Idaho, U.S. Consular Support Staff. Support in the activities of assistance of the Head Consul; Manager of Economic Affairs Department - promote trade opportunities and to identify investment possibilities between Mexico and the states of Idaho and Montana. The Consular Representation seeks to identify those companies interested in doing business with their counterparts in Mexico, as well as those that would like to invest in our country. Tourism promotion is an important part of the Department of Economic Affairs. Mexico offers a wide variety of opportunities to those that want to visit the country for tourism, business, academic purposes, among others.

2014. National Pension Fund, Mexico. General Manager of the Anti-money laundering Unit – Responsible for detecting and reporting money laundering activities that might have occurred within a professional or government organization; thriving in this position that revolves around stopping illegal transactions. 2013. Mexican Institute of Industrial Property – International Affairs Office. Lawyer majored in Alternative Conflict Resolution & Specialist in Industrial - Intellectual Property, Copyrights and New Technologies. Defining intellectual property law and analysing its objectives in protecting the consumer, protecting the commercial interests of creators and innovators and serving the public interest. Specialization in conflict resolution for appellations of origin & geographical indications; former participant of the negotiation in the Pacific Alliance and the Trans-Pacific Partnership (TPP). Former participant of the mexican negotiation team for the export and tax exemption of ‘Tequila’ in China.

2012. Universidad Tecnológica de México, (Laureate International Universities), Campus Marina – Cuitláhuac. Law & Economics Academic Coordinator. Full-time Professor; Associate Professor & Investigator of “Intellectual & Industrial Property”.

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2011. Mexican Institute of Youth. Manager of Interactive Centers for Mexican Youth. Promote in each state of Mexico the implementation or expansion of this Program, in order to expand the coverage of attention to young users of the Interactive Centers. As well as to develop information and communication material that links all the actors of the program that strengthens the positioning and generates an identity of the National Network of Interactive Centers.

2010. National Commission for the Human Rights; Mexico City, Mexico. Internal Audit Manager & Chief of Legal Affairs and Administration Area at the General Fifth Visitor’s Office. 2006. National Commission for the Human Rights; Mexico City, Mexico. Executive Assistant of the General Manager. Immigration affairs office at the General Fifth Visitor’s Office. 2004. Consulate of Mexico in Seattle, Washington, U.S. Personal Assistant of the Consul of Mexico. Chief of Visa Department at the Consulate. 2003. National Commission for the Human Rights; Mexico City, Mexico. International Affairs Assessor of the Executive Secretariat. In charge of the international liaison office. 2000. National Commission for the Human Rights; Mexico City, Mexico. Private Secretary of the President. In charge of the personal & academic agenda of the President; as well of the logistic and organization of the events of the President, worldwide.

FORMATION & EDUCATION

• Universidad de Castilla La Mancha (Castilla La Mancha University). Masters degree.

• The Monterrey Institute of Technology and Higher Education– (Instituto Tecnológico y de Estudios Superiores de Monterrey. ITESM Mexico City Campus). Laws - Law & Politics School.

• National Autonomous University of Mexico (UNAM – Universidad Nacional Autónoma de México) Economics Faculty.

Assistant Professor - Economic Analysis and Investigation (courses II and III). Economics studies are concluded.

LANGUAGES. English: First Certificate Cambridge University “B+”, TOEFL: 620 pts. TOEIC: 806 points. French: DALF - level 6; Italian.

ADDITIONAL KNOWLEDGEMENTS: Systems & IT’s: Windows 10; Mac OSX Catalina; MS-DOS. Programs: Microsoft Office 360 (Word, Excel, Power Point, Outlook & Access); Microsoft Office for Mac 2011

(Word, Excel, Power Point & Outlook). Adobe: Photoshop, Illustrator & Acrobat Professional 6,0, 7.0 & X. Web Explorers: Microsoft Edge, Internet Explorer 11, Safari, Google Chrome and Mozilla Firefox. Development and performance of different sources and technological resources at the Web. Simple & advanced information search

- research at the World Wide Web. Knowledge and development of hi tech-systems. Mobile devices platforms: iOS, Google Android. Public relations (PR’s) & political analysis. SEMINARS & WORKSHOPS

• Diploma in Business Administration (The Disney Institute – The Monterrey Institute of Technology and Higher Education).

• International Seminar "Migrants and Refugees" (National Commission for the Human Rights CNDH).

• Code of Ethics and Business Conduct (Laureate International Universities).

• General Intellectual Property Course DL-101S.

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• WIPO Summer School - Intellectual Property Summer Course conducted by the World Intellectual Property Organization.

• ACAMS 10th Annual AML & Financial Crime Conference – Europe

• Idaho Economic Development Association (IEDA) – 2017 Events

• Workshop for Change Management & Resilience

• Workshop for Inclusive Language Compliance

• Workshop for Compliance, Transparency & Accountability.

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