Diego Tallarico Location
Argentina
Diego Tallarico Work
- 2020 - now Manager De Asuntos Regulatorios @ Ualá
- 2014 - 2020 Asesor Jurídico @ Unidad De Información Financiera
- 2020 - 2020 Docente Invitado 'Especialización Latinoamerica en Prevención De Riesgos De Lavado De Activos Forum' @ Forum
- 2020 - 2020 Docente en El 'Programa Ejecutivo en Ciberseguridad en Las Finanzas 4.0' @ Pontificia Universidad Católica Argentina (UCA)
- 2015 - 2015 Programa De Capacitación en Prevención De Lavado De Activos Y Financiación Del Terrorismo @ Banco Central De La República Argentina Sigen Unsam Iscgp
- 2015 - 2015 Curso Sobre Procesos Urgentes Y Acceso a La Información Pública @ Escuela Del Servicio De Justicia
- 2013 - 2014 Asesor @ Dirección General De Administración De Bienes
- 2009 - 2013 Asesor @ Gobierno De La Ciudad De Buenos Aires Direcciòn De Habilitaciones Y Permisos
- 2004 - 2013 Legal Department and New Business @ At Ing s.rl
- 2010 - 2010 Abogado @ Buenos Aires Libre
Diego Tallarico Education
- IRAM
Diploma in Risk Management (Risk Management)
2020 - 2020 - Escuela de Posgrado del Colegio Publico de Abogados de la Capital Federal
Parliamentary Procedure and Legislative Drafting (Parliamentary Law)
2018 - 2018 - Pontificia Universidad Católica Argentina
Postgraduate Course on Banking and Financial Business (Banking and Financial Law)
2017 - 2017
- BAPRO Mandatos & the Financial Intelligence Unit
Workshop on Money Laundering and Terrorist Financing Prevention in the Trust Market (AML/FT)
2015 - 2015 - Universidad Nacional de La Plata
Course on Trusts and Capital Market Operations (Mercado de Capitales)
2015 - 2015 - School of Government Lawyers (Office of the Solicitor General)
Specialization in Legal Advice for Governmental Departments (Administrative Law)
2013 - 2015 - Escuela de Posgrado del Colegio Publico de Abogados de la Capital Federal
Mergers and Acquisitions. Financial, Legal, Tax and Accounting Aspects Lawyers (Law)
2010 - 2010 - IAMC
Theory and Practice on Trusts and Direct Investment Funds (Law)
2010 - 2010 - Universidad de Buenos Aires
Workshop – Legal Aspects of Trusts (Law)
2008 - 2008 - Universidad de Palermo
Finance for Non-Specialists Program (Finance, General)
2007 - 2007
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