Jorge Huerta is a high-skilled professional, working in Inter-American Development Bank as a Oversight, Audit and Compliance Senior Specialist since 2020. Jorge Huerta gained professional experience in more than six positions at different companies. Jorge Huerta went to the American University Washington College of Law and received education from 2009 to 2009. This professional has such qualifications as Certified Fraud Examiner and Acfe. Washington, DC is the area, where this expert was lastly known to be settled. Their email address and number are accessed through SoftwareOfficial by request.
Name variants:
Jorge Huerta
Last updated May 27, 2024
Contact Information
Last Update
Jul 8, 2022
Email
jo**@iadb.org, jt**@gmail.com, jh**@iadb.org
Location
Washington, DC
Company
Workplace
Oversight, Audit and Compliance Senior Specialist
Washington, DC
Industry
Banking, Misc Intermediation, Foreign Trade and Internationa, Real Estate Developers
Colleagues
Work History
Latin American Legal Specialist
Virginia
Represented agencies of the United States government, such as Export-Import Bank of the United States and the Overseas Private Investment Corporation, on international collection efforts ove...
Feb 2010 — Jan 2011
Law Clerk For the Litigation Department
Primarily assigned to the legal team representing Banco de Montevideo in its liquidation process. Prepared judicial filings, attended hearings and reviewed trial documents. Also assisted its...
Apr 2005 — Mar 2006
Law Clerk
Drafted judicial and administrative filings, followed up and reviewed judicial cases.
Aug 2003 — Dec 2004
Judicial Clerk
Assisted Judge Dr. Julio Olivera in the Criminal Investigation Center (CIC) helping witnesses at hearings, suspect interrogations, face to face confrontations and understanding the roll of t...
May 2003 — Jun 2003
Education
2009 — 2009
2008 — 2008
2001 — 2006
Occupations
Lawyer
General Counsel
Of Counsel
Legal Counsel
Skills
Legal Writing
Commercial Litigation
Corporate Law
Civil Litigation
International Trade
International Law
Legal Advice
Public Policy
Spanish
Research
Training
Trials
Legal Research
Litigation
Corporate Governance
Policy Analysis
Hearings
International Relations
Legal Compliance