Lawyer | Compliance | AML/CFT | Tech
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Lawyer, with two masters degrees (Criminal Law and Data & AI), two professional certifications (Cryptocurrencies and Ethics & Compliance). Eight years of working experience in AML/CFT, conducting investigations and processing/screening financial information. Spanish and English proficient. Published author and guest lecturer at undergraduate and postgraduate level.
Eight years in Argentinas Federal Prosecutors Office, most of them within AML/CFT Office.
Relevant working experience in Ireland, Law Firm on Tech and Innovation working group.
Two masters degrees (Criminal Law and Law, Data & AI).
Two professional certifications (Cryptocurrencies and Ethics & Compliance)
Multiples legal professional courses.
Published author of multiple publications.
Guest lecturer and Professor at undergraduate and postgraduate level.
