María Plee Email & Phone Number
Compliance Officer LATAM and Board Member @ Transak
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María Plee Location
- Argentina
María Plee Work
- 2026 -now Compliance Officer LATAM and Board Member @
- 2025 -2026 Head of Customer Success @
- 2024 -2025 Chief Compliance Officer @
- 2023 -2025 Director of Compliance @
- 2022 -2023 Head of Compliance Argentina @
- 2021 -2022 Compliance Officer Argentina @
- 2020 -2021 Head AML and Compliance @
- 2018 -2020 Asesora de Directorio @
- 2018 -2019 Coordinadora de Prevención de Lavado de Activos y Financiamiento del Terrorismo @
- 2018 -2018 Jefe de Gabinete @ Unidad de Información Financiera (UIF)
- 2016 -2018 Directora de Supervisión @ Unidad de Información Financiera (UIF)
- 2015 -2016 Directora Ejecutiva @ FININT - Fundación de Investigaciones en Inteligencia Financiera
- 2013 -2015 Project Manager @
- 2012 -2013 LL.M. Graduate @
- 2010 -2012 Associate @
- 2010 -2012 Attorney and Legal Advisor @ Marteau Abogados / Attorneys at Law
- 2010 -2012 Research Manager @ Foundation for research on Financial Intelligence (FININT)
- 2007 -2010 Judiciary Clerk @ Federal Criminal Courts
- 2007 -2008 Auxiliar-Escribiente @ Juzgado Nacional en lo Criminal y Correccional Federal Nº 7
- 2006 -2007 Auxiliar @ Fiscalía Nacional en lo Criminal y Correccional Federal Nº 11
- 2006 -2007 Intern @
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 University School of Law
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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