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Survey 10 Global Principles
en
es
Meet
the Instructors
Meet our Course Leader and expert instructors for the Programme.
11
speakers
SA
Sergio
Aleo
Dirección de Investigaciones de la Oficina Anticorrupción
Investigador Senior
GJDB
Gonzalo Juan
Damián Barrera
Lemon Cash
AML&KYC Manager
JPF
Juan Pablo
Fridenberg
Lemon Cash
Director de Public Affairs
II
Ignacio
Irigaray
Course Leader
PL
Patricia
Laburu
SENACLAFT
Legal Area Supervisor
AM
Alfonso
Martel
Lemon Cash
Compliance Officer - Head of Compliance & AML
CM
Carol
Martinoli
Administración Federal de Ingresos Pùblicos (AFIP)
Executive Director
AM
Alberto
Mendoza
Unidad de Informacion Financiera
Dirección de Análisis
JR
Jason
Rauh
Canada Revenue Agency
MR
Marcelo
Ribeiro
DS
Douglas
Sloan
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