Emiliano Roque S.Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.

I am a highly accomplished compliance finance attorney with over 15 years of proven expertise across compliance matters and financial instruments. My expansive background includes spearheading regulatory compliance, conducting incisive analyses of complex regulations to extract precise applications to business models, and identifying required controls, policies, and systems to pinpoint and mitigate compliance risks. Likewise, I advise on Fintech matters, financial contracts and banking products; including credit application, syndicated loans, foreign exchange transactions, pre-export financing agreement, etc. My educational background includes two LL.M. (Master of Laws) from top-tier US Universities and three certifications in the compliance field, providing a solid foundation for this position. Likewise, I usually write articles on compliance matters which underscores my commitment to staying abreast of evolving legal frameworks. As an organized and attentive professional, I consistently deliver high-quality work even when facing tight deadlines. I am an enabler and see myself as skilled in proactively finding solutions. When challenges inevitably arise, I meet them with flexibility and positivity. In such context, it is relevant to the mention the following experience: -Advise on global financial transactions and products, debt restructuring, corporate and investment banking, project finance, global debt finance, structured finance, banking and corporate finance, and securitization. - Monitor new regulation and supported regulatory projects. - Lead and develop internal investigations regarding financial fraud, tax matters, violations to internal procedures, private corruption cases, etc. for global companies pertaining to different industrial sectors. - Conduct comprehensive training sessions and delivered lectures on compliance matters across diverse functional areas within organizations to promote and foster a solid culture of integrity. This includes tailored sessions for different departments, ensuring a thorough understanding and adherence to compliance protocols throughout the entire company. - Manage FCPA matters, particularly in the local monitoring of Deferred Prosecution Agreement (DPA) compliance. - Additionally, I have recently authored an insightful article on the Foreign Extortion Prevention Act (FEPA), offering a comprehensive analysis and practical insights into its implications for businesses, which I enclosed for your convenience.