Years of experience: 6

💰 Investor & VCCompliance OfficerAuditor👍 Sales & BizDev💼 C-level Executive🧨 Consulting

Trusted by top professionals

  • Lucas Calvi
    Tesorero @FOSAI
    Verified
    Federico is fantastic to work with! Over our years together in banking compliance, I've seen his proactive approach and creativity shine. He's great at finding efficient solutions and navigating compl...

Trust Score

Exceptionally trusted; proven professional excellence.

100%
Federico's Career Path
Director of General SecretariatAug. 2022 -
Apr. 2024
ACUMAR Autoridad de Cuenca Matanza RiachueloDirector of General Secretariat
Buenos 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 F...
Legal Advisor to the Board of DirectorsOct. 2021 -
Aug. 2022
National Bank of ArgentinaLegal Advisor to the Board of Directors
Buenos 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 ...
Advisor of Corporate Structure, International Financing and Relations with the Public SectorJan. 2021 -
Jun. 2022
Prepárate 2100 ACAdvisor of Corporate Structure, International Financing and Relations with the Public Sector
Baja 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 ...

Federico's Posts

  • How I can help you

    Offering a comprehensive review and enhancement of Corporate Compliance Programs, with a focus on KYC and AML policies. Providing a thorough analysis of GDPR & CCPA compliance procedures, along with effective team leadership and ethics coaching. The aim is to identify potential risks within your corporate culture and formulate strategies to mitigate these risks. This process includes: - Improvement and optimization of Ethics and Compliance Programs - Review and enhancement of KYC & AML manuals and procedures - Case reviews for SOR - Leading Compliance and Legal Teams

  • People I am looking for

    Seeking partnerships with tech, fintech, banking or energy organizations, and big or small businesses. My services are tailored to support and enhance the compliance procedures and ethical standards of those kinds of establishments.

  • Experience & Cases

    I have a proven track record in improving compliance programs and updating KYC and AML manuals at: - National Bank of Argentina - Investment and Exterior Commerce Bank BICE - Matanza Riachuelo Watershed Authority - Infrastructure Ministry of Buenos Aires.

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

No responses yet
0

  • About myself

    Boasting a decade of experience as a trusted consultant for C-suite executives, my expertise lies in Compliance, Ethics, AML, KYC, anti-corruption, and anti-fraud sectors. I've effectively served as the Manager of Compliance and Secretary of the Board.

  • Job Description

    I am currently seeking opportunities within a forward-thinking, culturally-modern company that places a strong emphasis on compliance and ethics, and is committed to harnessing the power of RegTech. I am eager to contribute my skills and experience to a firm that values up-to-date technological approaches to compliance and ethical practice.

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

No responses yet
0