
Yulia Y. Gomez-Nieto Oppenheimer, Esq.
Business Advisory Services Senior Manager
Yulia is a Business Advisory Services Senior Manager with a Juris Doctor from the University of Puerto Rico and is a licensed attorney in the Commonwealth of Puerto Rico. Ms. Gómez-Nieto has five (5) years of experience as a Manager, Officer, and Secretary of both: the Compliance and Business Committee in a local financial institution. She worked as a Liaison between the Business Areas, the Compliance Department; and the Legal Department regarding oversight of daily operations and implementation of policies, procedures and compliance framework. She drafted and reviewed agreements amongst providers, clients, auditors, regulators, and employees; internal procedures; and policies, in line with applicable local and federal laws and regulations. Has also assisted the Chief Operations Officer, Chief Legal Counsel and Chief Executive Officer in program implementation and project management matters regarding compliance and monitoring programs.
Previous to this experience, Yulia worked as Law Clerk in a top law firm in Puerto Rico and served as paid intern in the New Orleans Criminal Court System. Ms. Gómez-Nieto is passionate about understanding laws and regulations in the financial institutions arena, designing and deploying the underlying oversight and monitoring programs and in auditing the effectiveness of controls and adherence to the designed and implemented compliance framework.