Legal manager | Banco Azteca
José Miguel Polanco López
Legal manager | Banco Azteca
Career Biography
José Miguel Polanco López
Legal Manager
Banco Azteca Guatemala
José Miguel Polanco López is an esteemed legal professional based in Guatemala City, renowned for his comprehensive expertise in corporate and litigation law. Born on March 19, 1987, he has built a distinguished career that combines legal proficiency with pragmatic solutions for the banking industry.
José holds a degree in Legal and Social Sciences from Universidad Rafael Landivar, complemented by a Master’s in Criminal Law.
Since January 2020, José has served as Legal Manager at Banco Azteca Guatemala, where he oversees the entire Corporate Legal and Litigation Department. In this critical role, he ensures compliance with regulatory standards set by Guatemalan authorities and actively participates in several regulatory committees, where he contributes to shaping policies essential to the banking sector.
José is known for his unwavering commitment to minimising legal risks within businesses. He has attended numerous seminars and training sessions, focusing on key topics such as money laundering, terrorism financing, compliance systems, and credit risk management. Furthermore, he has participated in legal training programs on labour law and constitutional court analysis, showcasing his continuous drive for professional development.
His active involvement in the Asociación Bancaria de Guatemala and the Colegio de Abogados y Notarios de Guatemala underscores his dedication to excellence in the legal profession.
José is a skilled legal advisor and a collaborative team player, adept at navigating complex legal matters and delivering balanced solutions. His substantial experience within the banking sector offers him a unique perspective on the intersection of law and finance, making him an invaluable asset to any organisation.
In addition to his professional responsibilities, José is committed to advancing the legal community in Guatemala, promoting adherence to best practices in compliance and regulation. His career is a dynamic blend of legal expertise, strategic insight, and a strong commitment to fostering economic growth through responsible legal practices.
Notably, during the COVID-19 pandemic, José provided invaluable legal advice on various projects that helped Banco Azteca embrace technological transformation, facilitating the creation of digital channels for customer service and product acquisition.