Cecilia De Maio

Cecilia De Maio Email and Phone Number

Lawyer - Certified Anti-Money Laundering Specialist @ Ransen
vicente lopez, buenos aires, argentina
Cecilia De Maio's Location
Washington, District of Columbia, United States, United States
Cecilia De Maio's Contact Details

Cecilia De Maio work email

Cecilia De Maio personal email

About Cecilia De Maio

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.

Cecilia De Maio's Current Company Details
Ransen

Ransen

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Lawyer - Certified Anti-Money Laundering Specialist
vicente lopez, buenos aires, argentina
Website:
ransengroup.com
Employees:
2
Cecilia De Maio Work Experience Details
  • Ransen
    Founding Partner
    Ransen Apr 2019 - Present
    Buenos Aires
  • Kroll
    Senior Director, Investigations & Disputes
    Kroll 2017 - 2019
    Buenos Aires, Argentina
  • Kroll
    Director, Investigations And Disputes
    Kroll 2016 - 2017
    Buenos Aires, Argentina
  • Kroll
    Senior Analyst
    Kroll 2006 - 2016
    Provincia De Buenos Aires, Argentina
  • Banco Galicia
    Auxiliar Administrativo
    Banco Galicia Jun 2004 - Apr 2005
    Buenos Aires
    Debt collector

Cecilia De Maio Skills

Fraude Demandas Judiciales Microsoft Office Due Diligence Diligencia Debida Propiedad Intelectual Fraud Inteligencia Empresarial Derecho Civil Microsoft Excel Forensic Analysis Litigation Support Estrategia Intellectual Property Asistencia En Procesos Judiciales Liderazgo De Equipos Derecho Mercantil Commercial Litigation Corporate Governance Litigation Legal Advice Gobierno Corporativo Estrategia Empresarial English Civil Litigation Labour Legislation Business English Legal English Medidas Contra El Lavado De Dinero Compliance

Cecilia De Maio Education Details

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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