Legal AI Trainer

Lawyer specializing in civil law, with experience in the notarial sector—having completed formal training in notary offices—and in debt collection through judicial procedures, such as:

• Real estate and movable asset foreclosures
• Garnishment proceedings
• Drafting of sale notices
• Public auction advertising
• Managing in-person/online auctions
• Drafting award reports and minutes for failed auctions

Competent in handling and analyzing banking files (Due Diligence) aimed at debt recovery and estimating potential recovery, particularly through:

• Asset/credit tracing for seizure
• Enforcement of guarantees (Confidi, MCC, others)
• Analysis of corporate insolvency procedures

Skilled in the analysis of financial transactions for anti-money laundering (AML) reporting, and risk profile monitoring in the context of customer due diligence (KYC - CDD).

Additionally, active as an AI Legal Trainer for legal Large Language Models (LLMs), focusing on prompt design, golden responses, and rubric creation to evaluate and improve AI reasoning in legal and compliance contexts.