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RESUME

EDUCATION

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  • Assessor in International Standards for the Fourth Round certified by GAFILAT, Colombia (2014)

  • Certification of Associate in Anti-Money Laundering, FIBA AML INSTITUTE, Argentina (2012)

  • Postgraduate Degree in Social Economics and Local Development, FLACSO (2004)

  • Degree in Political Science with orientation in International Relations, University of Buenos Aires (2003)

WORK EXPERIENCE

 

June 2016. Consultant specialized in Money Laundering and Terrorist Financing Prevention matters. Leader of research and advocacy projects in public policy focused on how regulations aimed at preventing money laundering, terrorist financing and corruption affect non-governmental organizations and hinder access to the financial system. She has given numerous conferences and training courses for AML/CFT capacity building in the past three years for both governments and non-profit entities.

 

Financial Information Unit, Ministry of Justice and Human Rights of the Nation

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2014 - 2016. Head of the Department of National Coordination, Directorate of National Coordination/Representation before International Organizations (DCRN).

2010 - 2014. Specialized Advisor on International Affairs - DCRN.

 

Ministry of Economy

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2008 - 2010. UNDP Consultant in the MY PC PROGRAM.

2006 - 2008. Responsible for the Office of Budget and Human Resources in the NATIONAL ANTI-TRUST COMMISSION.

SOME SEMINARS, WORKSHOPS AND COURSES IN COMPLIANCE OF AML/CFT INTERNATIONAL STANDARDS IN HER CAPACITY AS GOVERNMENT OFFICIAL

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  • Regional Workshop "Facing the Financing of Terrorism and Money Laundering in the Free Trade Zones in Latin America," United States Embassy and Financial Analysis Unit of Panama, October 27 - 29, 2015, Panama. Coordination of the Argentine delegation.

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  • Regional Workshop for Capacity Building and International Cooperation between FIUs, Regional Representation of the Egmont Group, August 3-5, 2015. Organization and coordination of the event.

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  • XIV Seminar of Assessors, November 17-21, 2014, Bogota, Colombia. Certification in Evaluation of AML/CFT International Standards for the Fourth Round.

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  • Sub-regional Workshop on Combating Money Laundering and Terrorist Financing, August 25-28, 2014, Santiago de Chile. Coordination of the Argentine delegation.

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  • Seminar on Financial Crimes: Money Laundering and New Technologies, INTERPOL, UNLP.  November 26-27, 2013.

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  • International Seminar "Argentina and Latin America: The Agenda for Development and Integration, South-South Relations," CEFID AR, August 14-15, 2013.

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  • International Conference on National and Regional Counter-Terrorism Strategies, January 31 - February 2, 2013. Bogota, Colombia. Coordination of the Argentine delegation.

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  • Management of Criminal Information and Public Policies on Security Matters at the National and Regional Levels, Ministry of Security, December 4-5, 2012.

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  • Global Rules Against Terrorism: Putting International Law in Action, UNODC - United Nations, September 14 to October 6, 2012.

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  • First International Conference "Supporting the Fight Against Organized Crime on the Cocaine Route," European Union, May 2012.

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  • Planning Framework for an AML/CFT Strategic Implementation - WORLD BANK/GAFISUD, April 2012.

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  • Certification of Associate in Anti-Money Laundering (score 88%) FIBA AML INSTITUTE, Argentina 2012.

SPECIAL PARTICIPATIONS

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  • FATF/GAFI on-site visit to Argentina, September 16-19, 2014. Member of the host delegation. Objective achieved: Argentina's exit from the FATF intensive monitoring process.

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  • Visit of the Executive Board of the Counter-Terrorism Committee of the United Nations Security Council to the Argentine Republic, November 12-14, 2012. Member of the host delegation. Objective achieved: Certification of compliance with UN resolutions 1267/99 and 1373/01.

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