Corina Martinez Gaggero Email & Phone Number

Argentina

Argentina

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.

Buenos Aires, Argentina

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.

Buenos Aires, Argentina

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.

I 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.

Ciudad De Buenos Aires, Argentina

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.

Argentina

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.

Lawyer 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.

Diploma Anti-Money Laundering System (Aml)

Ofac Essential, Sanctions Compliance

Business, Anti-Corruption And Human Rights, Compliance

Certificación Internacional "Leadership Professional In Ethics & Compliance" - Eci, Compliance

Compliance Training Program, Business Leadership

Leader In Energy

Training course for Energy Leaders of the ARGENTINE COMMITTEE OF THE WORLD ENERGY COUNCIL (WEC), held at the BUENOS AIRES INSTITUTE OF.

Interdisciplinary Master Of Energy

Title: Master in Energy (pending Thesis)

Postgraduate Degree In Oil And Gas Law, Law, 9.5

Thesis: Shale Gas and the use of Water.

Business Advice On Environmental Issues, Law

Course of the Postgraduate Department of the Faculty of Law.

Lawyer, Major In Public International Law

Bachiller Orientación Comunicación Social

Education record