Diego Gamba Email & Phone Number

Guest Lecturer for the “Money Laundering” course @ University of Buenos Aires

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Diego Gamba Location

Buenos Aires, CABA, AR

Diego Gamba Work

Guest Lecturer for the “Money Laundering” course @ (September 2026 - Present)
Professor at the Master's degree in Tax and Financial Law. @ (December 2022 - Present)
Legal Adviser @ (December 2022 - Present)
Guest Trainer @ (August 2022 - September 2022)
Member of the FATF Training Institute Roster of Experts @ (February 2022 - Present)
Member of the FATF International Co-operation Review Group (ICRG) Americas Joint Group @ (July 2021 - December 2022)
Professor at the Diploma on Prevention of Money Laundering, Cybercrime and Terrorism Financing. @ (December 2018 - Present)
Co-chair of GAFILAT Training and Development Working Group @ (July 2022 - July 2023)
Reviewer of Ecuador Mutual Evaluation @ (August 2021 - December 2022)
Professor @ Specialization in Complex Economic Crimes and Money Laundering Prevention (March 2022 - December 2022)
Professor @ (March 2021 - December 2022)
Director of the International Affairs Division @ Financial Intelligence Unit of Argentina (October 2020 - December 2022)
Deputy Director of International Affairs Division @ Financial Intelligence Unit of Argentina (February 2020 - September 2020)
Professor @ (April 2021 - April 2021)
Professor @ (April 2020 - April 2020)
CCO - Chief Compliance Officer @ (July 2019 - February 2020)
Independent consultant on AML and CFT and on Corporate Criminal Liability (anti-corruption compliance) @ FG consultores (September 2017 - July 2019)
Professor of Institutional Framework of the Banking Activity @ (July 2018 - October 2018)
Adviser to the Board @ (October 2014 - July 2017)
Professor at the Diploma in Prevention of Money Laundering and Terrorist Financing @ (April 2014 - October 2015)
Professor Executive Program on Prevention and Fight against Money Laundering and Financing of Terrorism @ (August 2015 - August 2015)
Senior Legal Advisor @ Financial Intelligence Unit of Argentina (January 2012 - October 2014)
Legal adviser @ Financial Intelligence Unit of Argentina (July 2007 - January 2012)
Legal Counselor @ Financial Intelligence Unit of Argentina (November 2004 - July 2007)
Assistant Lecturer of Public and Finance and Tax Law @ (April 2000 - December 2009)
Legal Consultant @ (April 2001 - October 2004)

Diego Gamba Education

Universidad de San Isidro "Dr. Plácido Marín"
Posgraduate Course in Legal Philosofy and Judicial Function (Philosophy of Law)
2023-2024
University of Buenos Aires
Magister in Law & Economics (Law & Economics)
2018
Tax Court of the Nation (Tribunal Fiscal de la Nación)
International Tax Law (Tax Law/Taxation)
2006
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
International Regulations Against Corruption (Anti-corruption)
2006
University of Buenos Aires
Money Laundering Prevention (Anti money laundering)
2005-2006
University of Buenos Aires
Bachelor of Laws - LLB (Tax Law)
1996-2001

Diego Gamba Skills

Financial Analysis
Report Writing
Legislation
Qualitative Research
Comunicación
Capacidad de análisis
Redacción
Investigación de delitos financieros
Critical Thinking
Public Speaking
Training
Tax Law
Attention to Detail
Problem Solving
Sensitivity
Diplomacy
Financial Regulation
Public Policy
Anti-Money Laundering
Terrorist Financing
International Relations
Team Building
Team Leadership
Legal Advice
Economic Policy
Banking
Supervisory Skills
IT Audit
Public Sector
Financial Inclusion
Law
Litigation
Government
Tax
Public Administration
Anti Money Laundering
Regulatory Compliance
Anti-corruption
Federal Government
Políticas públicas
Gestión de riesgos
Legal Research
Strategic Planning
Microsoft Office
Español
Inglés
Financial Crimes Investigations
Financial Intelligence

Diego Gamba Summary

Diego Gamba, based in Buenos Aires, CABA, AR, is currently a Guest Lecturer for the “Money Laundering” course at University of Buenos Aires. Diego Gamba brings experience from previous roles at Universidad de Buenos Aires, Agencia de Recaudación y Control Aduanero and Financial Action Task Force (FATF). Diego Gamba holds a 2023 - 2024 Posgraduate Course in Legal Philosofy and Judicial Function in Philosophy of Law @ Universidad de San Isidro "Dr. Plácido Marín". With a robust skill set that includes Financial Analysis, Report Writing, Legislation, Qualitative Research, Comunicación and more. Diego Gamba has 4 emails and 1 mobile phone numbers on RocketReach.