María Plee Email & Phone Number
Compliance Officer LATAM and Board Member @ Transak
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María Plee Location
- Argentina
María Plee Work
- Compliance Officer LATAM and Board Member @ (January 2026 - Present)
- Head of Customer Success @ (September 2025 - January 2026)
- Chief Compliance Officer @ (July 2024 - July 2025)
- Director of Compliance @ (April 2023 - June 2025)
- Head of Compliance Argentina @ (October 2022 - September 2023)
- Compliance Officer Argentina @ (August 2021 - October 2022)
- Head AML and Compliance @ (January 2020 - August 2021)
- Asesora de Directorio @ (September 2018 - January 2020)
- Coordinadora de Prevención de Lavado de Activos y Financiamiento del Terrorismo @ (September 2018 - December 2019)
- Jefe de Gabinete @ Unidad de Información Financiera (UIF) (May 2018 - September 2018)
- Directora de Supervisión @ Unidad de Información Financiera (UIF) (January 2016 - May 2018)
- Directora Ejecutiva @ FININT - Fundación de Investigaciones en Inteligencia Financiera (March 2015 - January 2016)
- Project Manager @ (August 2013 - February 2015)
- LL.M. Graduate @ (June 2012 - May 2013)
- Associate @ (August 2010 - June 2012)
- Attorney and Legal Advisor @ Marteau Abogados / Attorneys at Law (August 2010 - March 2012)
- Research Manager @ Foundation for research on Financial Intelligence (FININT) (June 2010 - March 2012)
- Judiciary Clerk @ Federal Criminal Courts (July 2007 - August 2010)
- Auxiliar-Escribiente @ Juzgado Nacional en lo Criminal y Correccional Federal Nº 7 (August 2007 - October 2008)
- Auxiliar @ Fiscalía Nacional en lo Criminal y Correccional Federal Nº 11 (February 2006 - July 2007)
- Intern @ (November 2006 - January 2007)
María Plee Education
- French Culinary Institute
Culinary Arts
2013-2014 - Columbia Law School
Master of Laws (LLM) (Law)
2012-2013 - Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
Abogada / Lawyer
2003-2008 - Columbia Law School
LL.M
María Plee Skills
- Management
- International Law
- Legal Writing
- Litigation
- Banking
- English
- Legal Research
- Anti Money Laundering
- Corporate Law
- Legal Advice
- Ctf
- Corporate Governance
- Spanish
María Plee Summary
- María Plee, based in Argentina, is currently a Compliance Officer LATAM and Board Member at Transak. María Plee brings experience from previous roles at Chaindots and Bitso. María Plee holds a 2013 - 2014 Culinary Arts @ French Culinary Institute. With a robust skill set that includes Management, International Law, Legal Writing, Litigation, Banking and more. María Plee has 3 emails and 3 mobile phone numbers on RocketReach.
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