Compliance Officer - Head of Compliance & AML
Compliance Officer - Head of Compliance & AML at Lemon Cash. Previously 11 years of experience in the Judiciary and in the Public Ministry of Defense. Master in Criminal Law from the University of Buenos Aires, with postgraduate studies in Criminal Law and Money Laundering and Terrorist Financing from the same university (UBA), with certification in Compliance at the University of CEMA. University professor at the University of Buenos Aires.