Diego Gamba Email & Phone Number

Legal Adviser @ Agencia de Recaudación y Control Aduanero

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Diego Gamba Location

Buenos Aires, CABA, AR

Diego Gamba Work

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

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
University of Buenos Aires
Money Laundering Prevention (Anti money laundering)
2005-2006
University of Buenos Aires
Postgraduate course in Tax Law (Tax Law/Taxation)
2002-2003
University of Buenos Aires
Bachelor of Laws - LLB (Tax Law)
1996-2001
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
International Regulations Against Corruption (Anti-corruption)
Tax Court of the Nation (Tribunal Fiscal de la Nación)
International Tax Law (Tax Law/Taxation)

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 Legal Adviser at Agencia de Recaudación y Control Aduanero. Diego Gamba brings experience from previous roles at Universidad de Buenos Aires 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.