German Gordillo Email

Head of Compliance @ Ualá

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German Gordillo's Location

Argentina

German Gordillo's Work

Head of Compliance @ Ualá
Gerente de Compliance y Legales @ Ualá
Gerente de Compliance y AML @ Ualá

Vocal del Consejo Asesor de la Unidad de Información Financiera @ Unidad de Información Financiera
Jefe del Departamento de Mesa de Entradas y Despacho @ Unidad de Información Financiera
Asesor jurídico @ Unidad de Información Financiera
Asesor legal @ Oficina Nacional de Crédito Público - Ministerio de Economía y Finanzas Públicas
Auxiliar administrativo legal @ Federación Patronal Seguros S.A.

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German Gordillo's Education

Universidad de Buenos Aires
Abogado (Derecho Administrativo)
2001 - 2006
GAFILAT
XV Seminario de Evaluadores - Cuarta Ronda de Evaluaciones Mutuas de GAFILAT (Compliance)
2015 - 2015
Escuela del Cuerpo de Abogados del Estado
Posgrado en Abogacia del Estado (Derecho Administrativo)
2010 - 2013

Universidad Austral, Argentina
Maestría en Derecho Administrativo (Derecho Administrativo)
2017

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German Gordillo's Skills

Derecho administrativo
Administración pública
Reestructuración de la deuda

Consolidación de deudas
Asesoría jurídica
Derecho constitucional
Gestión administrativa
Legal Compliance
Medidas contra el lavado de dinero
Procedimiento administrativo

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German Gordillo's Summary

German Gordillo, based in Argentina, is currently a Head of Compliance at Ualá, bringing experience from previous roles at Ualá and Unidad de Información Financiera. German Gordillo holds a 2001 - 2006 Abogado in Derecho Administrativo @ Universidad de Buenos Aires. With a robust skill set that includes Derecho administrativo, Administración pública, Reestructuración de la deuda, Consolidación de deudas, Asesoría jurídica and more, German Gordillo contributes valuable insights to the industry. German Gordillo has 1 email on RocketReach.

German Gordillo Email Address

Found 1 email address listing:

@uala.com.ar

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