Legal, Compliance & AML Director.

Responsible for all legal strategies of the Bank in lawsuits as plaintiff or defendant. Responsible of the advice to all areas of the business of the Bank and the rest of the companies of the Group (also including a Broker and an Asset Manager), in all legal aspects applicable. Coordination of my working team.

Law Firm specialized in legal advice to corporations, financial institutions and insurance companies, in corporate affairs, exchange regulation, financial, bankruptcy, labor and litigation matters, issues arising out of Consumer Law, or regulatory regarding their own activities (Banco Central, Comisión Nacional de Valores, Superintendencia de Seguros de la Nación, Superintendencia de Riesgos del Trabajo).

Manager of Legal Affairs. Responsible for all the legal issues involving all the business units of the group in Argentina (retail finance, credit cards, insurance broker, travel agency and retail). Start up of the legal corporate area of the group in Argentina. Issuing of legal processes to ensure efficiency in the area. Legal advice in all legal corporate and litigation matters of the Group. Team coordination.

Responsible for overall legal advice, contractual and corporate Bank and its affiliates in Argentina, both on daily or specific matters of their respective business areas. Legal advice on capital markets, derivatives, mutual funds, financial trusts, syndicated loans, and several structures of offshore financing and international products. Coordination of corporate activity of the Bank Group and related companies in Argentina. Responsible for providing legal advice to all sectors and segments of the Bank, primarily Corporate Banking, Microenterprises and retail Banking. Legal structuring of domestic and international operations. Team coordination. Analysis and drafting of general and specific contracts in all areas of the Bank. Relationship with the headquarters of the Bank (SP, Brazil).

General legal advice to all sectors and segments of the Bank (corporate and retail). Legal advice on derivatives, syndicated loans, structured finance, collaterals, and other local and international guarantees. Analysis and drafting of contracts of local and international financial products. Analysis and development of commercial and financial contracts. Coordination of strategies of all kinds of legal and administrative actions against the entity, including complex litigation. Developing of strategies for restructuring debt. Advice on exchange regulations.