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, 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

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 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

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 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

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 accordance with international regulations and best practices. We also developed a training plan, with both in-person and e-learning sessions.

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 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

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 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

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.

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