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Timezone overlap

9h overlap with US East · Argentina

0
3
6
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21

English level

Beginner

A1

Self-reported as: “I could not work in English”

Other languages:Spanish (native)

Skills & tools

Skills

Law

Tools

Microsoft Office

About

Lawyer with over ten years of experience in administrative, tax, and tax criminal law, with a special emphasis on advising on Anti-Money Laundering and Terrorism Financing Prevention and Compliance. Committed to continuous training and academic education. I aspire to join a work team to manage, mitigate, and prevent risks – including those related to Money Laundering – to which the company may be exposed and, in that line, implement corresponding compliance policies. Not only to verify compliance with Law 27.401, but also to evaluate and identify, with a comprehensive vision, all inherent risks to which the entity may be exposed in each of its areas.

Work preferences

Job type
Freelance / Independent, Full-time, Part-time
Company size / type
Early-stage startup (0-20), Growth-stage startup (21-200), Large/multinational (200+), Nonprofit / NGO, Social/Environmental Impact Company
Culture
Early-stage startup (0-20), Growth-stage startup (21-200), Independent, Public Organization
Industries
Business Consulting
Hours
EST business hours
Remote experience
.

Salary context

Benchmarks for SMB non-tech role · Senior (7+ yrs).

India equivalent
$1,600/mo
This candidate
$1,500/mo
US local hire
$7,000/mo
Save ~$66,000/yr vs. equivalent US hire.

US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.

Work experience

  1. Legal Advisor · Unidad de Información Financiera (UIF)
    Sep 2021 — Present
    AR

    Legality control of supervision/inspection procedures and inquiries conducted by the UIF and collaborating agencies (Comisión Nacional de Valores, BCRA) to Obligated Subjects: analysis of due diligence procedures and know-your-customer policies…

  2. Legal Advisor · Ministerio de Educación de la Ciudad de Buenos Aires
    Jan 2017 — Aug 2021
    AR

    Advising on the drafting of laws, administrative acts, agreements, and contracts; legality control of procurement processes for goods and services; accountability; coordination of requirements from the Auditoría General de la Ciudad (AGCBA).

  3. Lawyer · Estudio Jurídico Horacio Félix Cardozo
    Jan 2016 — Dec 2017
    AR· Derecho tributario
  4. Lawyer · Estudio Jurídico Marcos Gabriel Gutman
    Jan 2014 — Dec 2015
    AR· Derecho tributario
  5. Administrative Agent · Facultad de Derecho de la UBA
    Jan 2009 — Dec 2014
    AR· Derecho penal
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Education

  1. Specialization · Escuela del Cuerpo de Abogados y Abogadas del Estado (ECAE)
    2022—2023
    AR· Complex Economic Crimes and Anti-Money Laundering Prevention
  2. Diploma program · Escuela de Formación en Abogacía Pública de la Procuración General de la Ciudad
    2020—2021
    AR· Public Revenue
  3. Training Program · Asociación Argentina de Presupuesto y Administración Financiera Pública (ASAP)
    2019
    AR· Financial Administration and Public Budget
  4. Diploma program · Escuela de Formación en Abogacía Pública de la Procuración General de la Ciudad
    2019
    AR· Administrative and Budgetary Regime
  5. Specialization Program · Facultad de Derecho de la UBA
    2014—2015
    AR· Tax Law
  6. Update and Specialization Program · Facultad de Derecho de la UBA
    2013
    AR· Criminal Tax Law
  7. Lawyer · Facultad de Derecho de la Universidad de Buenos Aires
    2006—2012
    AR
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