2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)


Alberto Mendoza

Unidad de Información Financiera

Dirección de Análisis


Director of the Analysis Directorate of the Financial Information Unit (FIU) Argentina, with 12 years of experience in the organization. Specialist in Prevention of Money Laundering and Financing of Terrorism. Specialist in Criminal Law and Criminology. Recognition received for the meritorious work carried out in the identification, analysis, dissemination and freezing of funds of a criminal organization. Lawyer with International Certification in Compliance.

Instructor CV