2024-04 ARGENTINA – Investigative Techniques for the Effective Use of Banking Information (Specialty)


Daniel Wowzcuk

Universidad Blas PASCAL



Daniel WOWCZUK is a Financial Derivatives Professor at Universidad Blas PASCAL (Argentina). Daniel holds a Business Administration, Strategy & Innovation Graduate Diploma at Boston University (USA). He also holds a Masters in Finance from Universidad Torcuato DI TELLA and an Accountant degree from Universidad de San Andrés (Argentina). Daniel is a Certified Compliance & Ethics Professional - International at the Society of Corporate Compliance & Ethics (USA). He has been Coordinator at the Investigation’s Technical Area at the Anti-Corruption Bureau (Argentina), and Adviser to the Board of Directors at the Central Bank of Argentina.