Diego Miguel Gamba's Email & Phone Number
Director of International Coordination at Financial Intelligence Unit of Argentina
Diego Miguel Gamba Email Addresses
Diego Miguel Gamba Phone Numbers
Diego Miguel Gamba's Work Experience
Professor at the Executive Program of Cyber Security in Finance 4.0
January 2020 to Present
Professor of "Institutional Framework of the Banking Activity". Master in Criminal Law of Mercosur
September 2018 to Present
UCES
Professor at the Diploma in Prevention of Money Laundering and Terrorism Financing
January 2019 to Present
Professor at the Executive Program of Cyber Security in Finance 4.0
January 2020 to Present
Financial Intelligence Unit of Argentina
Deputy Director of International Affairs Division
February 2020 to September 2020
Global Digital Economy Leadership Council
Member of the Global Digital Economy Leadership Council - Financial Services and Investment Committe
February 2019 to February 2020
FG consultores
Independent consultant on AML/CFT and on Corporate Criminal Liability (anti-corruption compliance)
September 2017 to July 2019
Professor at the Executive Program in Prevention and Fight against Money Laundering and Financing
April 2015 to October 2015
Pofessor at the Diploma in Prevention of Money Laundering and Terrorism Financing
April 2014 to October 2015
Financial Intelligence Unit of Argentina
Senior Legal Advisor
January 2012 to October 2014
Financial Intelligence Unit of Argentina
Legal adviser
July 2007 to January 2012
Assistant Lecturer of "Public Finance and Tax Law" held by Professor Dr. Arístides Horacio M. Corti
March 2000 to November 2009
Financial Intelligence Unit of Argentina
Legal Counselor
November 2004 to July 2007
Financial Intelligence Unit of Argentina
Director of International Coordination
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Diego Miguel Gamba's Education
Universidad de 'San Andrés'
University of Buenos Aires
January 1996 to January 2001
University of Buenos Aires
January 2005 to January 2006
Universidad de 'San Andrés'
University of Buenos Aires
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'
Tax Court of the Nation (Tribunal Fiscal de la Nación)
University of Buenos Aires
January 2002 to January 2003
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Frequently Asked Questions about Diego Miguel Gamba
What is Diego Miguel Gamba email address?
Email Diego Miguel Gamba at [email protected] and [email protected]. This email is the most updated Diego Miguel Gamba's email found in 2024.
What is Diego Miguel Gamba phone number?
Diego Miguel Gamba phone number is +54 9 11 6104 7565.
How to contact Diego Miguel Gamba?
To contact Diego Miguel Gamba send an email to [email protected] or [email protected]. If you want to call Diego Miguel Gamba try calling on +54 9 11 6104 7565.
What company does Diego Miguel Gamba work for?
Diego Miguel Gamba works for Financial Intelligence Unit of Argentina
What is Diego Miguel Gamba's role at Financial Intelligence Unit of Argentina?
Diego Miguel Gamba is Legal Counselor
What industry does Diego Miguel Gamba work in?
Diego Miguel Gamba works in the Government Administration industry.
Diego Miguel Gamba Email Addresses
Diego Miguel Gamba Phone Numbers
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Diego Miguel Gamba's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Diego Miguel Gamba's Willingness to Change Jobs
Unlikely
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Diego Miguel Gamba's Social Media Links
/in/diegomiguelgamba