Raul A. Lujan Anaya
12 SlideShares 49 Followers 68 Folgens
Personal Information
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International Compliance Lawyer, Certified AML Specialist 🌐
Branche
Consulting / Advisory
Webseite
www.linkedin.com/in/ralujan/
Info
International Lawyer with MA degree in Public Policy and Management, Certified in Anti-Money Laundering (AML) Compliance / Certified in Banking, Corporate Compliance and Financial Law. With 12+ years of professional practice working for multinational companies in the Americas, Asia and EMEA, my objective is to support the business strategy and the sustained growth of organizations by creating a positive impact in their profitability. As Mexican Certified Lawyer, with license translated and recognized in Hong Kong, I am allowed to practice and offer consultation within Latin America (LATAM), and under International Law.
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hong kong finance china policy greater china financial regulation public policy comparative singapore mexico geopolitics foreign policy international relations diplomacy usa us relations east asia korea corporate governance corporate law japan asia-pacific law private banking global finance law retail banking lex mercatoria social responsibility international law compliance económicos políticos sociales derechos sustentabilidad entropía desarrollo sustentable globalización policy analysis trust law banking services financial services trustee economic policy budget australia queensland universal suffrage reform chief executive democracy globalization public housing international trade
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Präsentationen

(3)

Renewing Trade and Policy Relations China-Mexico

Vor 10 Jahren • 819 Aufrufe

Democracy and Winds of Change in Hong Kong

Vor 10 Jahren • 752 Aufrufe

Public Budget Analysis Project: Queensland, Australia

Vor 10 Jahren • 488 Aufrufe

Dokumente

(9)
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Housing Policy in Hong Kong and Singapore

Vor 10 Jahren • 4575 Aufrufe

Globalization and Policy-Making in Greater China

Vor 10 Jahren • 1118 Aufrufe

Trust Services as Public Sector Tool in Finance (a Comparative Approach)

Vor 10 Jahren • 666 Aufrufe

My Memories on Hong Kong & Singapore Residential Research

Vor 10 Jahren • 728 Aufrufe

Entropía (Social) Global y Desarrollo Sustentable: Un Enfoque Histórico-Comparativo

Vor 10 Jahren • 2458 Aufrufe

Reconceptualising Global Finance and its Regulation [Updated]

Vor 10 Jahren • 523 Aufrufe

Law and Regulations for Private and Retail Banking (Asia-Pacific, Hong Kong), HKU 2014

Vor 9 Jahren • 827 Aufrufe

Corporate Governance in East Asia (Japan, Korea, Greater China)

Vor 9 Jahren • 794 Aufrufe

The New Model of Relations US-China in Asia-Pacific (2014)

Vor 9 Jahren • 953 Aufrufe

Gefällt mir

(2)

Entropía (Social) Global y Desarrollo Sustentable: Un Enfoque Histórico-Comparativo

Raul A. Lujan Anaya • Vor 10 Jahren

My Memories on Hong Kong & Singapore Residential Research

Raul A. Lujan Anaya • Vor 10 Jahren
Personal Information
Beruf
International Compliance Lawyer, Certified AML Specialist 🌐
Branche
Consulting / Advisory
Webseite
www.linkedin.com/in/ralujan/
Info
International Lawyer with MA degree in Public Policy and Management, Certified in Anti-Money Laundering (AML) Compliance / Certified in Banking, Corporate Compliance and Financial Law. With 12+ years of professional practice working for multinational companies in the Americas, Asia and EMEA, my objective is to support the business strategy and the sustained growth of organizations by creating a positive impact in their profitability. As Mexican Certified Lawyer, with license translated and recognized in Hong Kong, I am allowed to practice and offer consultation within Latin America (LATAM), and under International Law.
Tags
hong kong finance china policy greater china financial regulation public policy comparative singapore mexico geopolitics foreign policy international relations diplomacy usa us relations east asia korea corporate governance corporate law japan asia-pacific law private banking global finance law retail banking lex mercatoria social responsibility international law compliance económicos políticos sociales derechos sustentabilidad entropía desarrollo sustentable globalización policy analysis trust law banking services financial services trustee economic policy budget australia queensland universal suffrage reform chief executive democracy globalization public housing international trade
Mehr anzeigen