profile

Victor Garcia

Risk Analyst, Security Consulter and Legal Advisor

México, 03900, México

Skills

Executive Transportation

Physical Security

Investigation

Risk Assessment

Languages

Awards

Activities

About

With a corporate law background and several financial studies related with risk handling, guarantees, insurances and fraud & credit risk analysis I have experience in corporate compliance investigation in the country with support in all Latin American region since 1998 for different international client companies. My preparation and experience allow me to perform and coordinate the following: • Human Resources o Interlabor Relations and Compliance o Audits and Training o Talent Retention and Development o Talent Acquisition o Compensation o Candidates Due Diligence o Promotion of Business Value, Diversity and Inclusion • Investigations o Identity Theft o Compliance o Due diligence (companies and persons) o Affiliations, Associations and Criminal/Civil records o Interviews & interrogations (Certified) o Information compilation (physical and documentary) o Undercover surveillance o Tracking of missing people • Executive protection o Corporate building physical security o VIP Visits Protection (Certified) o Events protection o Security Driving (evasive/defensive certified driver) o Executive Transportation (Scheduled Rides) • Crisis Management o Security Awareness briefings (Certified) o Risk assessments o Home Security o Kidnapping First Response Management (Certified) Specialties: • Investigations • Tracking of missing people • Executive protections • Crisis Management • Executive Transportations • Public Relations Legal: • Corporate • Intellectual and industry property rights • Joint Ventures and Foreign Risk Capital • Migratory

Education

Experience

Workplace personality

100+

Company Size

12

Day Length

25+

Team Size

Loud

Noise Level

Formal

Dress Code

Benefits

Gym

Relocate

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