Summary
Overview
Work History
Education
Skills
Websites
Certification
Memberships And Associations
Timeline
Generic

Luis David Villafañe Natal

San Juan

Summary

Professional with studies leading to Juris Doctor, capable of solving legal problems with efficiency, efficacy and timeliness. Critical judgment skills, with argumentative and interpretive skills. Also, an enthusiastic financial specialist with 5+ years of experience in a fast-paced, multi-tasking environment, participating in client services and finance function management, among other market sectors, with specialized experience in sales, financing and project management. In addition, determined to perform management of finance functions among other market sectors with specialized experience in sales, financing and project management.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Title Specialist

FS Surveying LLC
01.2024 - Current
  • Performs participant’s interviews and complete applications
  • Assists in evaluating cases to determine applicants' eligibility in accordance to PRDOH Title Clearance laws and regulations
  • Performs title study investigations and report based on an investigation performed personally at the Registry for the demarcation of the property and an investigation of the Puerto Rico Registry of Property's Karibe
  • Identify the legal description of the property
  • Identify the existence or absence of easements, mortgages, or other liens on the property that may affect a clear title on the property
  • Record keeping of all applications leading to the granting of a property title
  • Manage a high level of standard in the quality of the documentation filed for each case.

Purchasing Specialist

Habitat for Humanity International PR LLC
01.2021 - 01.2023
  • Contract development, evaluation, and monitoring
  • Produce monthly analysis report of repair key dates and information for tracking repairs orders
  • Revision of contractor’s invoices and support documentation for submission to Head Quarter and Account Payable departments
  • RFP/Bids, RFI, RFQ management for program projects
  • Evaluation and analysis of vendor proposals, as well as bid proposals to the committee and Management
  • Evaluation and monitoring contract performance to determine the need for contract amendments or extensions and compliance with contractual obligations
  • Analysis, coordination, and supervision of the change orders process, ensuring compliance with policies.

Analyst, Retail Lending

Oriental Bank
01.2019 - 01.2021
  • Evaluation of loan applicant creditworthiness
  • Manage a strong daily business relationship with automobile dealerships.

Sales Executive

Furiel Auto Inc.
01.2017 - 01.2019
  • Customer service, executing sales strategies to achieve the closing of the same, as well as warranty and insurance plans with different insurance companies
  • Handling of confidentiality and legal competencies
  • Loan Management
  • Pre-qualification of clients through capacity analysis, credit report analysis and documents provided.

Assistant Project Manager

Puerto Rico Acueducts and Sewer Authority (PRASA)
01.2014
  • Inventory management
  • Creation of administrative procedures for the agency's training and continuing education unit
  • Evaluation of proposals in collaboration with the Purchasing Department.

Education

Juris Doctor -

Inter American University School of Law
01.2023

MBA-Finance -

Inter American University – Metro
01.2020

Business Administration-Management -

University of Puerto Rico at Cayey
01.2017

Skills

  • Accountability
  • Procurement
  • Financial Reporting
  • Contract Management
  • Project Management
  • Lending Practices
  • Credit Reports
  • Decision Making
  • Analysis
  • Sales
  • Negotiation
  • Commercial Relations
  • Compliance
  • Logistics
  • Microsoft Office 365 (Excel, Word, Power Point, Share Point)
  • Navision System
  • English good understanding in Written and Oral communication
  • Excellent interpersonal relations skills
  • Ability to conduct negotiations and maintain business relationships
  • Financial reporting skills
  • Excellent research, logical reasoning and legal analysis skills
  • Highly proficient in the use of Google search engine, as well as derivative tools such as Google Docs and Google Drive
  • Knowledge of and exposure to Windows computer programs such as: Word, Excel and PowerPoint
  • Logical and scientific reasoning
  • Navision System proficiency
  • Project and contract management skills
  • Proficient in handling legal research databases such as Westlaw, MicroJuris and LexisNexis
  • Technological competence, with experience in the management of social network
  • Comparative Contract Law and Civil Liability Law Transposition of European Law rules into Spanish Law

Certification

Comparative Contract Law and Civil Liability Law Transposition of European Law rules into Spanish Law

Memberships And Associations

  • Treasurer Of The Business Law And Commerce Association, Interamerican University of Puerto Rico, School of Law, 2021, 2022
  • President Of University Chapters PR Chamber Of Commerce, University of Puerto Rico, 2015, 2017
  • Member Of The Pre-Law Association, University of Puerto Rico, 2015, 2017

Timeline

Title Specialist

FS Surveying LLC
01.2024 - Current

Purchasing Specialist

Habitat for Humanity International PR LLC
01.2021 - 01.2023

Analyst, Retail Lending

Oriental Bank
01.2019 - 01.2021

Sales Executive

Furiel Auto Inc.
01.2017 - 01.2019

Assistant Project Manager

Puerto Rico Acueducts and Sewer Authority (PRASA)
01.2014

Juris Doctor -

Inter American University School of Law

MBA-Finance -

Inter American University – Metro

Business Administration-Management -

University of Puerto Rico at Cayey

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Luis David Villafañe Natal