International Consultant in Public Policy, FATF Standards and Non-Profit Organisation Regulation

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I believe that effective regulation cannot simply be imported or imposed; it must be built through evidence, dialogue and shared institutional responsibility. I have dedicated more than fifteen years of my professional career to that endeavour.

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My approach to advancing public policy change always begins in the same way: challenging assumptions, reviewing what works and what does not, understanding the perspectives of different stakeholders, and building consensus. Never in isolation. The most sustainable solutions emerge when governments, the financial sector, civil society and international organisations are part of the same conversation.

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I hold a degree in Political Science from the University of Buenos Aires and specialise in anti-money laundering and counter-terrorist financing (AML/CFT). Since 2016, I have worked as an international consultant supporting governments, regional and international organisations, and civil society organisations in the implementation of FATF standards.

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I am a member of the Core Group of the Global NPO Coalition on FATF, where we promote regulatory approaches that prevent financial crime without creating unintended consequences such as overregulation, financial exclusion or de-risking.

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Before moving into international consultancy, I spent more than a decade in the Argentine public sector, including at the Financial Intelligence Unit (UIF), where I led national and international coordination efforts and was part of the team that contributed to Argentina's removal from the FATF grey list in 2014.

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I work primarily across Latin America and the Caribbean, helping to translate international standards into practical, proportionate and sustainable public policies.