Cecilia De Maio Email and Phone Number
Cecilia De Maio work email
- Valid
Cecilia De Maio personal email
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With over 15 years of experience in investigations and disputes, I am a founding partner at Ransen, a boutique firm that specializes in trade law and compliance. I am a lawyer graduated from Universidad de Buenos Aires and I have a certified anti-money laundering specialist (CAMLS) credential and a strong background in labor and employment law, commercial litigation, and ethics and compliance. At Ransen, I lead a team of experts who provide strategic advice and support to clients facing complex and sensitive issues, such as fraud, corruption, sanctions, and litigation. Previously, I was a senior director and a director at Kroll, a global leader in risk management and investigations, where I managed high-profile projects across Latin America and the Caribbean, involving multiple jurisdictions, stakeholders, and regulators. I am passionate about delivering results with integrity, professionalism, and excellence, and I strive to create a culture of collaboration, diversity, and innovation at Ransen. I speak Spanish, English, and Portuguese, and I have an international certification in ethics and compliance from Universidad del CEMA.
Ransen
View- Website:
- ransengroup.com
- Employees:
- 2
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Founding PartnerRansen Apr 2019 - PresentBuenos Aires -
Senior Director, Investigations & DisputesKroll 2017 - 2019Buenos Aires, Argentina -
Director, Investigations And DisputesKroll 2016 - 2017Buenos Aires, Argentina -
Senior AnalystKroll 2006 - 2016Provincia De Buenos Aires, Argentina
-
Auxiliar AdministrativoBanco Galicia Jun 2004 - Apr 2005Buenos AiresDebt collector
Cecilia De Maio Skills
Cecilia De Maio Education Details
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Abogada Especializada En Derecho Comercial -
International Certification In Ethics & Compliance
Frequently Asked Questions about Cecilia De Maio
What company does Cecilia De Maio work for?
Cecilia De Maio works for Ransen
What is Cecilia De Maio's role at the current company?
Cecilia De Maio's current role is Lawyer - Certified Anti-Money Laundering Specialist.
What is Cecilia De Maio's email address?
Cecilia De Maio's email address is ce****@****ail.com
What schools did Cecilia De Maio attend?
Cecilia De Maio attended University Of Buenos Aires, Universidad Del Cema.
What are some of Cecilia De Maio's interests?
Cecilia De Maio has interest in Social Services.
What skills is Cecilia De Maio known for?
Cecilia De Maio has skills like Fraude, Demandas Judiciales, Microsoft Office, Due Diligence, Diligencia Debida, Propiedad Intelectual, Fraud, Inteligencia Empresarial, Derecho Civil, Microsoft Excel, Forensic Analysis, Litigation Support.
Who are Cecilia De Maio's colleagues?
Cecilia De Maio's colleagues are Eugenia Maria Ibarra, Andres Bravo.
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Cecilia De Maio
Miami, Fl -
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