Employment History
World Compliance Association
2022 – Present
Director of the Venezuelan committee
Aldana Foundation
2014 – Present
Venezuela
Member of the board of directors
VENFORT by Alan Aldana & Abogados
Spain, Venezuela
2007 – Present
Founding Partner
Abogados Ollé & Sesé
2006 – 2007
Spain
Attorney at law
DGA Abogados
2004 – 2006
Venezuela
Partner
Criminal Courts of Caracas, Venezuela
Caracas, Venezuela
2001 – 2003
Legal Assistant
Academic Background
Master’s Degree in Criminal Procedural Law
Madrid Bar Association (ICAM), Spain (2023)
OFAC Sanctions Certificate
Florida International Bankers Association and Florida International University, U.S.A. (2021)
Certified in the sanctions system by the U.S. Treasury Department, in order to prohibit transactions with companies or individuals sanctioned by this agency.
Expert in Economic Criminal Law
Universidad Complutense, España (2019)
Certificate in Negotiation and Persuasion; Certificate in Leadership and Change
Harvard University, Boston, U.S.A. (2018)
Trained to negotiate, persuade and resolve conflicts efficiently.
Extradition Program in the North American System
Latin American Bar Association, U.S.A. (2014)
Specialist in Constitutional Procedural Law
Universidad Monteávila, Caracas, Venezuela (2012)
Certificate in Management for Lawyers
Yale University, Connecticut, U.S.A. (2010)
Master’s Degree in Procedural Law
Universidad de Salamanca, España (2005 – 2006)
Specialist in Criminal and Criminological Sciences
Universidad Santa María, Caracas, Venezuela (2005)
Expert in International Humanitarian Law
Henry Dunant Institute, Caracas, Venezuela (2004)
Degree of Juris Doctor
Universidad Santa María, Caracas, Venezuela (2003)
