Luis Maya Email & Phone Number
Head of Compliance @ UGLYCASH
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Luis Maya Location
- Argentina
Luis Maya Work
- Head of Compliance @ (August 2023 - Present)
- Chief Compliance Officer @ (June 2023 - Present)
- Fraud Prevention Manager @ (May 2021 - July 2023)
- Lawyer @ Private Practice in Law (July 2014 - Present)
- Criminal Affairs Department Associate @ ASA ABOGADOS (February 2020 - January 2023)
- Local Director - Cofounder @ www.mangomarkets.com (October 2017 - January 2019)
- Legal Assistant @ Pamela Vitali & Asociados (January 2011 - January 2012)
Luis Maya Education
- Instituto de Formación Política y Gestión Pública
Especialización en Seguridad Pública
2023-2023 - Aix-Marseille University
Master of Laws (LLM) (Droit privé et sciences criminelles)
2013-2014 - UCAB - Universidad Católica Andrés Bello
Abogado (Law)
2006-2012
Luis Maya Skills
- Anti-Money Laundering
- Asesoría jurídica
- Asistencia jurídica gratuita
- Attention to Detail
- Ciberseguridad
- Compliance Management
- Control del cumplimiento
- Control interno
- Corporate Governance
- Corporate Law
- Cryptocurrency
- Demandas judiciales
- Derecho de sociedades
- Derecho internacional
- Derecho mercantil
- Dirección de equipos
- Dispute Resolution
- Due Diligence
- Elaboración de documentos jurídicos
- English
- Español
- Ethics
- FinCEN
- Fincrime
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Genius Act
- International Law
- Investigación de cibercrimen
- Investigación jurídica
- Latin American Business
- Legal Compliance
- Legal Writing
- Ley del secreto bancario
- Ley estadounidense de prácticas de corrupción en el extranjero (FCPA)
- Litigation
- Negociación
- Prevención de la delincuencia
- Regulatory Compliance
- Reporting
- Resolución de conflictos
- Resolución extrajudicial de litigios
- Risk Assessment
- Risk Management
- SAR
- Sanction
- Seguridad
- Spanish
- Stablecoin Payments
- Team Management
- Transaction Monitoring
Luis Maya Summary
- Luis Maya, based in Argentina, is currently a Head of Compliance at UGLYCASH. Luis Maya brings experience from previous roles at Reserve, Private Practice in Law and ASA ABOGADOS. Luis Maya holds a 2023 - 2023 Especialización en Seguridad Pública @ Instituto de Formación Política y Gestión Pública. With a robust skill set that includes Anti-Money Laundering, Asesoría jurídica, Asistencia jurídica gratuita, Attention to Detail, Ciberseguridad and more. Luis Maya has 1 emails and 1 mobile phone numbers on RocketReach.
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