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BIO 2024

Gabriela Pellón holds a degree in Political Science with a focus on International Relations. She has specialised in the prevention of money laundering and terrorist financing. Since 2017 she is a member of the Global Expert Hub on AML/CFT created by leaders of the Global
Coalition of NPOs on FATF.

 

In recent years she has collaborated in research and technical assistance projects for governments and NGO Coalitions, which are supported by international organisations such as OSF, GIZ, Global Center, FSVC, EU Global Facility Programme, UNODC, ICNL, HSC, WINGS among others. Since 2018 she has promoted the advocacy efforts of the Global NPO Coalition on
FATF in Latin America.

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Gabriela has been a government official for a period of 10 years holding various positions in the Ministry of Economy and in the Financial Information Unit under the Ministry of Justice of the Nation. She has participated in numerous forums and working groups related to FATF, OAS and UN.

Gabriela resides in Buenos Aires with her husband and two children.

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