Timezone overlap
9h overlap with US East · Argentina
English level
Conversational
Self-reported as: “I struggle but I can - Intermediate”
Skills & tools
Skills
Tools
AI - Office - Outlook - Canva - Trello - others
(awaiting structured parsing)About
I seek to contribute my experience in environments that allow me more fluid and dynamic interactions. Proposing ideas and projects, following up on them, and analyzing their execution. I am interested in Corporate Governance and Responsible Leadership. I am very enthusiastic about new projects, traveling, building diverse relationships, and creating enriching exchange opportunities. Basically, I would like to apply my experience and incorporated tools to corporate management in a responsible manner, with an innovative vision on leadership and neurosciences. Create efficient and achievable integrity programs, tailored to the needs of each organization and according to available resources. I really like research on economic crimes, fraud, scams, among others. As well as communication and the possibility of sharing all that has been learned and experienced during this time. I enjoy participating in talks, debate and exchange forums, training, networking, etc. I consider them fundamental tools for growth, both personal and in specific activity sectors.
Work preferences
- Job type
- Consulting, Freelance / Independent, Part-time
- Company size / type
- Early-stage startup (0-20), Growth-stage startup (21-200), Nonprofit / NGO
- Culture
- Growth-stage startup (21-200), Independent, Nonprofit / NGO, Public Organization
- Industries
- Otros
- Hours
- EST business hours
Salary context
Benchmarks for SMB non-tech role · Senior (7+ yrs).
US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.
Work experience
- Chief Compliance Officer UIF · Latin Express Financial Services Argentina SA
Director - Senior Analyst for alert analysis according to risk-based approach (RBA) in Financial Institutions such as Rebanking Trasatlántica - Senior Analyst for Independent External Reviews (IER) for various Obligated Subjects of UIF such as…
- Independent Consultant · Consultora Independiente
- International Certification in Compliance (UCEMA) - Certification in Corporate Compliance with Local, Regional, and Global Perspective (UCA) - Fundación Flor Program - Women in Leadership
- Assistance and guidance to small and medium entrepreneurs for economic project development. · Gobierno de la Provincia de Buenos Aires
Education
- Lawyer's degree · UNLP
- Lawyer · UNLP
- International Certification · UCEMA· Compliance
- Certification · KPMG Argentina· Corporate Compliance
- Certification · UCA· Corporate Compliance
- Specialization · Unidad de Información Financiera (UIF)· organized crime offenses
- Specialization · Unidad de Información Financiera (UIF)· organized crime offenses