Daniel Leiva
Partner · Torres Legal
El SalvadorBanking & Finance, FintechSpanish, English, Portuguese
نبذة
Daniel Leiva is a Partner at Torres Legal with over 8 years of legal experience. He was previously in-house counsel at El Salvador's largest commercial bank, leading digital transformation of processes, services and financial products, and now advises on banking and finance, fintech and startup transactions, project finance, and regulatory matters.
مجالات الممارسة
Banking & FinanceFintechCorporate / M&AProject FinanceFinancial Regulation
المكتب
الخبرات
Digital transformation of banking products and servicesRegulatory processes with the financial market supervisory bodyFintech and startup advisoryComplex financial transactions and project financeBanking product and customer service channel design
المؤهلات العلمية
- Master in Digital Law and New Technologies, Universidad de Salamanca
- Bachelor of Laws, Universidad Dr. José Matías Delgado
اللغات
SpanishEnglishPortuguese