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Work Background
ACUMAR Autoridad de Cuenca Matanza RiachueloDirector of General Secretariat
Aug. 2022 - Apr. 2024Buenos AiresResponsible for Compliance, Transparency and Corporate Governance at General Secretariat. Application of Due Diligence measures prior to signing agreements. Preparation of Code of Ethics, Integrity Regulations, confidentiality clauses and protection of personal data. 3 areas in charge:
Compliance & Transparency Coordination, Coordination of Access to Public Information and
Documentation and Front Desk. 25 people in charge
National Bank of ArgentinaLegal Advisor to the Board of Directors
Oct. 2021 - Aug. 2022Buenos Aires- Research and legal advice on KYC, anti-corruption, anti-fraud and AML regulations. - Legal reports on topics to be discussed in Compliance and Ethics, AML, Audit, Legal and Risk committees. - Compliance Risk Matrix Optimization.
- Proposal of legal alternatives in conflict situations and internal summaries.
- Legal evaluation of alert parameterization, risk matrix, anti-fraud measures, ROS procedure,
alerts and monitoring, Compliance measures and updating of the Code of Ethics and Integrity.
- Continuous training in economic and financial indicators. - Analysis of specific Compliance training for high-risk management.
Prepárate 2100 ACAdvisor of Corporate Structure, International Financing and Relations with the Public Sector
Jan. 2021 - Jun. 2022Baja California Sur, México- Permanent advice to the Founder and CEO.
- International corporate structuring of the AC (Trust, AC, SA, Holdings)
- Coordination of the Main Business Plan of the AC and the 7 BU
- Anticorruption and Antibribery compliance KYC Policies, FCPA.
- Legal evaluation of projects to be implemented in each business unit.
- Preparation of applications for soft financing to institutions.
- Permanent use of the English language for communication with the team.
Ministry of Transport of Buenos AiresLegal Coordinator
Sep. 2020 - Aug. 2022La Plata, Provincia de Buenos Aires, ArgentinaLegal advice to the Provincial Director of Transportation Compensation. - Coordination and legal control of the work of the Directorate, made up of 17 people. - Optimization of administrative processes in compliance. - Development of an online platform for data analysis and metrics in Power BI, dashboard and database. - Generation of compliance measures for ethical and anti-corruption, anti-fraud and AML regulations. - Response to requests for public information.
- Analysis of operational risks and development of risk matrix for analysts
Investment and Foreing Trade Bank (BICE)Secretary of the Board
Jun. 2014 - Jan. 2017Legal advice to the bank´s CEO on projects to be dealt with by the Board and
Committees. Investigation, internal fraud detection, AML, banking and
finanance. 4 People in charge.
- Final supervision of legal instruments for the signature of Directors.
- Standardization of norms and procedures under ISO 9001 Standard.
- Anticorruption & Bribery, Internal Audit, and Due Diligence measures.
- Administration & custody of the social books,
Investment and Foreing Trade Bank (BICE)Legal Advisor of the Prevention of Money Laundering and Terrorist Financing Chief Compliance Officer
Jun. 2014 - Jan. 2017Buenos Aires y alrededores · On-site- Legal audit on the operation of the Anti-Laundering Unit, alert system, parameterization, real-
time monitoring. - Update of the Corporate Governance Code. - Analysis and reporting on possible STRs and/or complaints. - Monitoring compliance with FIU, BCRA and CNV, FCPA, UKBA regulations. - Analysis of accounting balances and legal information required by KYC policies. - Writing and updating internal standards under ISO 9001 standard. - Use of SAP, GRC, Google Alerts, T&R World-Check,SAS
Transportadora de Gas del Sur S.A.Legad Advisor for Director of the Board
Jun. 2014 - Jan. 2017- Legal advice on the issues to be addressed by the Board.
- Preparation of reports and legal advice.
- Regulatory compliance advice for financial market listing, SOx.
- Review of International Contracts and Agreements.
Instituto Universitario de la Policía Federal ArgentinaProfesor
Jan. 2014 - Dec. 2015Profesor de la materia “Vínculos entre Políticas de Seguridad y Justicia” - Ciclo de la Licenciatura en Seguridad Ciudadana.
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