Diego Gamba Email & Phone Number
Legal Adviser @ Agencia de Recaudación y Control Aduanero
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Diego Gamba Location
- Argentina
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 @
- 2015 - 2015 Professor Executive Program on Prevention and Fight against Money Laundering and Financing of Terrorism @
- 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
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 - University of Buenos Aires
Magister in Law & Economics (Law & Economics)
- 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 Argentina, is currently a Legal Adviser at AFIP. 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 5 emails on RocketReach.
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