Corina Martinez Gaggero Email and Phone Number
Leader specialising in Compliance, Fintech and regulatory affairs. With +10 years of experience, I have contributed to business success and integrity, ensuring regulatory compliance and promoting ethical practices, excelling at effectively managing challenges in dynamic environments.In addition, I have successful experience developing and advising technology companies on AML/LAFT issues and their corporate compliance programmes.As a professional, I am characterised by my passion and commitment to excellence.I am a multi-faceted individual who fuses business acumen, legal expertise and technological innovation.I have built a robust expertise in designing Anti-Money Laundering (AML) systems with a focus on the FinTech sector, strengthening a profile focused on developing solutions and managing associated risks in dynamic environments.
Ypf Digital
View- Website:
- ypfdigital.com
- Employees:
- 13
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Jefe Cumplimiento Sistema Aml And Plaft -Mlro-Ypf DigitalArgentina -
Head Of Compliance | Corporate Policies & TrainingYpf Sa May 2022 - PresentArgentinaLeading the development, management, and implementation of corporate policies and training planning within the Integrity Program (IP - Compliance). My focus is on proactively preventing, detecting, and mitigating integrity and transparency risks, in accordance with both national and international anti-corruption standards, including FCPA, OECD guidelines, among others, as the Company is listed on the New York and the Buenos Aires Stock Exchange. In charge of designing, developing, and… Show more Leading the development, management, and implementation of corporate policies and training planning within the Integrity Program (IP - Compliance). My focus is on proactively preventing, detecting, and mitigating integrity and transparency risks, in accordance with both national and international anti-corruption standards, including FCPA, OECD guidelines, among others, as the Company is listed on the New York and the Buenos Aires Stock Exchange. In charge of designing, developing, and implementing the Anti-Money Laundering and Counter-Terrorism Financing Prevention System, ensuring compliance with local and international regulations. I designed and implemented various training tools and methodologies, followed by subsequent evaluations, as part of the Integrity Program and the diverse needs of the company, reaching a target population of over 20,000 employees. I successfully executed the implementation of an Anti-Bribery Management System in alignment with ISO 37001 standards. Show less -
Head Of Compliance | Board MemberCentrales De La Costa Atlántica S.A. Mar 2020 - May 2022Buenos Aires, ArgentinaAs a member of the Board, I led the strategy and management of the company's Integrity Program, according to the highest national and international standards, following FCPA, the OECD and the UK Bribery Act guidelines. I positioned the department as a strategic partner to the Board, providing the required resources and tools. Furthermore, I provided guidance to the General Management in CSR, Governance, and Sustainability. Revamped the Code of Ethics and Conduct along with its… Show more As a member of the Board, I led the strategy and management of the company's Integrity Program, according to the highest national and international standards, following FCPA, the OECD and the UK Bribery Act guidelines. I positioned the department as a strategic partner to the Board, providing the required resources and tools. Furthermore, I provided guidance to the General Management in CSR, Governance, and Sustainability. Revamped the Code of Ethics and Conduct along with its associated procedures. Show less -
Chief Of Cabinet Advisor Of The Undersecretariat Of Energy Of The Ministry Of InfrastructureGobierno De La Provincia De Buenos Aires Dec 2019 - May 2022Buenos Aires, ArgentinaI led a team of over 15 members in the management and implementation of public policies, legal, and regulatory strategies for the Ministry of Energy and its directorates. I also took charge of human resources management.As a Head of Renewable Energies and Energy Efficiency, I led a team of 10 members in managing, and implementing Renewable Energy and Energy Effiency programs whitin the province of Buenos Aires. This involved extensive interaction with various public agencies, NGOs, and… Show more I led a team of over 15 members in the management and implementation of public policies, legal, and regulatory strategies for the Ministry of Energy and its directorates. I also took charge of human resources management.As a Head of Renewable Energies and Energy Efficiency, I led a team of 10 members in managing, and implementing Renewable Energy and Energy Effiency programs whitin the province of Buenos Aires. This involved extensive interaction with various public agencies, NGOs, and PROINGED (www.proinged.org.ar). I spearheaded the development of programs aand projects in this field. Led and designed the Regulation for Distributed Generation in the Province of Buenos Aires Led and designed strategic public policies in collaboration with private electricity distribution companies Established the groundwork for the implementation of an Integrity Program at the public sector level Led and implemented the Energy Effciency program into 144 educational institutions. Led and executed an educational program in public schools across the province, focusing on Energy Efficiency, with funding from the World Bank. Show less -
Compliance OfficerSouthapps S.A. Mar 2019 - Dec 2019I worked on the design and implementation of the Compliance Program, focusing on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), at Moi, a payment gateway in partnership with Prisma Medios de Pago, developed by SouthApps. We developed policies and procedures, incorporating a risk-based approach, KYC policies and list screening, in accordance with international regulations and best practices. We also developed a training plan, with both in-person and e-learning sessions. -
LawyerEnargas Jan 2016 - Mar 2019Ciudad De Buenos Aires, ArgentinaLawyer in the Consumer Affairs Department of the Legal Affairs Management.As a Project Manager, I was responsible for the design and implementation of public and regulatory policies. Part of my duties included rendering legal opinions and contributing to the development of administrative regulatory projects and oversight of quality standards for natural gas transportation and distribution service. Designed amendments to the Distribution and Transportation Service… Show more Lawyer in the Consumer Affairs Department of the Legal Affairs Management.As a Project Manager, I was responsible for the design and implementation of public and regulatory policies. Part of my duties included rendering legal opinions and contributing to the development of administrative regulatory projects and oversight of quality standards for natural gas transportation and distribution service. Designed amendments to the Distribution and Transportation Service Regulations. Participated in Public Hearings regarding tariff increases for Gas Transportation and Distribution services. Show less -
Chief Of Staff | Chief Cabinet Advisor Of The Ministry Of EnergyMinistry Of Federal Planning, Public Investment And Services Aug 2014 - Dec 2015ArgentinaLed a team of 10 members for the management and implementation of public policies, legal, and regulatory strategies within the National Fuels Undersecretariat. I provided guidance to high-ranking officials and coordinated projects with various stakeholders, both from the public and private sectors. Designed and executed the National Appliance Replacement Program, promoting the exchange of appliances for more energy-efficient models, while ensuring the proper disposal of hazardous… Show more Led a team of 10 members for the management and implementation of public policies, legal, and regulatory strategies within the National Fuels Undersecretariat. I provided guidance to high-ranking officials and coordinated projects with various stakeholders, both from the public and private sectors. Designed and executed the National Appliance Replacement Program, promoting the exchange of appliances for more energy-efficient models, while ensuring the proper disposal of hazardous waste. Led the implementation of the HOGAR Program, a nationwide initiative providing gas cylinders to specific population groups Contributed to the design and drafting of a National Hydrocarbons Law. Led official delegations to international organizations, such as OLADE. Show less -
LawyerNational Gas Regulatory Agency (Enargas) Jan 2012 - Aug 2014Lawyer in the Environmental and Property Rights Impact Management Department. My main responsibilities included conflict resolution at the administrative level, approval of agreements, drafting and preparation of Substantive Jurisdictional, Sanctioning, and Constitutive Resolutions for the Administrative Gas Pipeline Easement.
Corina Martinez Gaggero Education Details
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Diploma Anti-Money Laundering System (Aml) -
Association Of Certified Sanctions Specialists (Acss)Sanctions Compliance -
Compliance -
Compliance -
Business Leadership -
Argentine Committee Of The World Energy Council (Wec)Leader In Energy -
Center For The Study Of Energy Regulatory Activity -Ceare-Interdisciplinary Master Of Energy -
Major In Public International Law -
Colegio SchönthalBachiller Orientación Comunicación Social
Frequently Asked Questions about Corina Martinez Gaggero
What company does Corina Martinez Gaggero work for?
Corina Martinez Gaggero works for Ypf Digital
What is Corina Martinez Gaggero's role at the current company?
Corina Martinez Gaggero's current role is Jefe Cumplimiento Sistema AML and PLAFT -MLRO-.
What schools did Corina Martinez Gaggero attend?
Corina Martinez Gaggero attended Universidad Del Cema, Association Of Certified Sanctions Specialists (Acss), International Anti-Corruption Academy, Iae Business School, Iae Business School, Argentine Committee Of The World Energy Council (Wec), Center For The Study Of Energy Regulatory Activity -Ceare-, Universidad De Buenos Aires, Universidad De Buenos Aires, Universidad De Buenos Aires, Colegio Schönthal, Iae Business School.
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