SHEILA BARREROS MUÑOZ
Barcelona
Summary
Lawyer and graduate in public management and administration.
Dynamic professional with experience in legal field. Adapt in bank law, contract negotiations and dispute resolution. Leverages excellent communication and problem-solving skills to successfully represent clients.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Lawyer
Banco De Sabadell, S.A
10.2021 - Current
- Interpreted laws, rulings and regulations for individuals and businesses.
- Prepared and reviewed contracts and other legal documents following applicable regulations.
- Used knowledge of legal precedents to analyze probable outcome of cases.
- Advised bank on variety of legal matters, including corporate governance, intellectual property, labor law and taxation.
- Defense of the bank in court.
- Participation in key regulatory projects.
- Analyzed and applied legal principles and performed legal research to support litigation strategy.
- Presented evidence to defend bank or prosecute defendants in criminal or civil litigation.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Analyzed legal documents and identified pertinent issues for bank.
- Represented bank in court hearings and in negotiations with other parties.
Business Banking Manager
Banco De Sabadell, S.A
04.2021 - 10.2021
- Review and control account opening documentation.
- Met with customers to assess needs and propose customized solutions.
- Delivered exceptional experience and maintained productive relationships with area small businesses.
- Monitoring of transactions, verification of transaction alerts, etc. Including traditional assets and crypto assets.
- Provided leadership and direction to grow team portfolio and increase revenue.
- Developed and implemented marketing and business plans.
- Structured and finalized secured and unsecured loans.
- Complied with established internal controls and policies.
- Checked payroll, vendor payments, commissions and other accounting disbursements for accuracy and compliance.
- Performed banking, business administration and financial tasks to guarantee five-star service for clients.
- Prepared internal and regulatory financial reports, balance sheets and income statements.
- Developed strategic plans for day-to-day financial operations.
- Supported financial director with special projects and additional job duties.
- Conducted KYC formality reports on questionable accounts and transactions.
Premier Banking Manager
Banco De Sabadell S.A
05.2020 - 04.2021
- Opened new accounts and made changes to existing applying the client's KYC procedure.
- Met with customers to assess needs and propose customized solutions.
- Delivered exceptional experience and maintained productive relationships with area small businesses.
- Provided leadership and direction to grow team portfolio and increase revenue.
- Structured and finalized secured and unsecured loans.
- Complied with established internal controls and policies.
- Checked payroll, vendor payments, commissions and other accounting disbursements for accuracy and compliance.
- Performed banking, business administration and financial tasks to guarantee five-star service for clients.
- Prepared internal and regulatory financial reports, balance sheets and income statements.
- Created and managed financial models to evaluate corporate investments and acquisitions.
- Developed and implemented marketing and business plans.
Personal Banking Manager
Banco De Sabadell, S.A
03.2019 - 05.2020
- Developed and maintained strong relationships with clients to maximize satisfaction.
- Helped clients make informed decisions about financial future.
- Analyzed financial needs of clients and developed tailored strategies to meet goals.
- Provided specialized financial planning support for clients with diverse portfolios and individual needs.
- Recommended specific investments to help clients meet financial goals.
- Studied financial documents to identify potential areas needing improvement.
- Informed clients of strategies for reducing debt and maximizing savings.
- Opened new accounts and made changes to existing applying the client's KYC procedure.
Banking Customer Service Representative
Banco Sabadell
04.2018 - 03.2019
- Assisted customers with navigating bank systems, completing transactions and opening or closing accounts.
- Processed various transactions with accuracy and according to bank standards and legal requirements.
- Addressed customer inquiries, requests and complaints with courtesy and professionalism.
- Stayed current on banking products, services and regulations to continue delivering top-notch service and support.
- Monitored transactions for compliance with regulations and identified supervisor of discrepancies.
- Trained and mentored new banking personnel on customer service strategies, supporting group performance goals.
- Collaborated with staff members to enhance customer service experience and exceed team goals through effective client satisfaction rates.
Customer Banking Consultant
Banco De Sabadell, S.A
08.2016 - 04.2018
- Educated customers on features and benefits of banking products and services.
- Developed and maintained strong customer relationships, providing exceptional service and advice.
- Opened, closed, and updated accounts for customers.
- Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
- Balanced teller drawers and ATM cash.
Junior Lawyer
GLASER ABOGADOS
12.2019 - 04.2021
- Advising on inheritance processing and management
- Advice on earnest money and purchase and sale contracts.
- Analyzed and applied legal principles and performed legal research to support litigation strategy.
- Researched and wrote contracts, agreements and proposals.
- Communicated with clients and collected information to research cases and prepare settlement offers.
- Provided legal research and legal technical content to produce products showcasing firm expertise.
- Assisted lawyers with materials preparation for internal and external training events.
Paralegal
GLASER ABOGADOS
05.2019 - 12.2019
- Managed scheduling of court calendars and deadlines to maintain smooth flow of firm operations.
- Edited and proofread legal documents to verify accuracy.
- Maintained and updated organized client contact information to keep in touch with clients and provide updates on cases.
- Conducted detailed client intakes and entered information into company database.
Paralegal Student - Data Protection
Col·legi D'Educadors I Educadors Socials De Catalunya
01.2018 - 07.2018
- Collegial attention.
- Follow-up of work calls and sanctioning procedures penalties.
- Administrative tasks.
- Adaptation of administrative procedure and data protection data protection to the College
- Educated and trained users on information security policies and procedures.
- Implemented security measures to reduce threats and damage related to cyber attacks.
Education
Master of Science - Banking Law
ESADE
Barcelona, Spain06.2023
Master of Science - Real Estate Law
ICAB
Barcelona, Spain06.2022
Master's Degree in Access To The Legal Profession - LAW
University of Barcelona
Barcelona, Spain01.2020
Financial Professional MiFID II, Financial Advice - Banking And Financial Support Services
IEF - Institut D'Estudis Financers
Barcelona, Spain08.2020
LCCI Certification Program - Law 5/2019 of March 1 - Law
Universidad Carlos III De Madrid
Madrid, Spain08.2020
Bachelor of Science - LAW
University of Barcelona
Barcelona, Spain06.2018
Bachelor of Science - Management And Public Administration
University of Barcelona
Barcelona, Spain06.2018
Skills
- Patent Law
- Arbitration and Litigation
- Residential Mortgage Lending Regulations
- Corporate Transactions
- Legal Advisory
Languages
Spanish
Bilingual or Proficient (C2)
Catalan
Bilingual or Proficient (C2)
English
Intermediate (B1)
Dutch
Beginner (A1)
Certification
- Professional training for the practice of law.
- LCCI certification in management functions, underwriting, risk assessment and design of real estate loans.
- Financial Professional Diploma - MiFID II Certification - CNMV
Additional Information
High level of accuracy.
Good communicator
Team-minded,
Reliable, quick-witted, logical thinking, ambitious, hard-working, patient and diligent.
Ability to work under pressure and to tight deadlines
Proficient knowledge of MS Office, computer skills, including Excel and Outlook
Motivated, proactive, flexible and team-oriented personality
Timeline
Lawyer
Banco De Sabadell, S.A
10.2021 - Current
Business Banking Manager
Banco De Sabadell, S.A
04.2021 - 10.2021
Premier Banking Manager
Banco De Sabadell S.A
05.2020 - 04.2021
Junior Lawyer
GLASER ABOGADOS
12.2019 - 04.2021
Paralegal
GLASER ABOGADOS
05.2019 - 12.2019
Personal Banking Manager
Banco De Sabadell, S.A
03.2019 - 05.2020
Banking Customer Service Representative
Banco Sabadell
04.2018 - 03.2019
Paralegal Student - Data Protection
Col·legi D'Educadors I Educadors Socials De Catalunya
01.2018 - 07.2018
Customer Banking Consultant
Banco De Sabadell, S.A
08.2016 - 04.2018
Master of Science - Banking Law
ESADE
Master of Science - Real Estate Law
ICAB
Master's Degree in Access To The Legal Profession - LAW
University of Barcelona
Financial Professional MiFID II, Financial Advice - Banking And Financial Support Services
IEF - Institut D'Estudis Financers
LCCI Certification Program - Law 5/2019 of March 1 - Law
Universidad Carlos III De Madrid
Bachelor of Science - LAW
University of Barcelona
Bachelor of Science - Management And Public Administration
University of Barcelona
- Professional training for the practice of law.
- LCCI certification in management functions, underwriting, risk assessment and design of real estate loans.
- Financial Professional Diploma - MiFID II Certification - CNMV
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