María Agustina Testa Email and Phone Number
I am currently leading the internal investigations practice and the ethics hotline at YPF.I worked at Marval O’Farrell Mairal for 7-years, where I served as Senior Associate at the compliance and corporate teams, leading internal investigations, cross-boarder anti-corruption assessments and M&As. Executive Director and Professor of the Compliance, Anti-corruption and Investigation’s Post-graduate Program at the Universidad Torcuato Di Tella College of Law. I was invited to lecture at IAE Business School, and Universidad Católica del Uruguay.Graduated from Universidad Torcuato di Tella College of Law in 2017. Currently candidate of a Master's in Business Law at Universidad de San Andrés.Awarded with a distinction for Academic Excellence by the Bar of the City of Buenos Aires.Coauthor of The Practitioner’s Guide to Global Investigations published by Global Investigations Review, The Asset Tracing and Recovery Review published by The Law Reviews publication and other local and foreign articles. Besides, I collaborated in the edition and preparation of certain articles of the Compliance Treaty published by Thomson Reuters. Member of the Compliance Committe of the Bar of the City of Buenos Aires (Colegio de Abogados de la Ciudad de Buenos Aires), Member of the Compliance Group of IDEA Argentina and Women in Compliance Argentina.Also, member of the Bar of Buenos Aires.
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Leader Of Internal Investigations And Ethics HotlineYpf May 2024 - PresentArgentina -
Executive Director And ProfessorUniversidad Torcuato Di Tella Oct 2023 - PresentArgentina -
Senior Associate AttorneyMarval O'Farrell Mairal Oct 2022 - Mar 2024Ciudad De Buenos Aires, Argentina -
Ssr. Associate AttorneyMarval O'Farrell, Mairal Sep 2021 - Oct 2022City Of Buenos Aires, Buenos Aires Province, Argentina -
Advanced Junior Associate AttorneyMarval O'Farrell Mairal Oct 2019 - Sep 2021Argentina -
Junior Associate AttorneyMarval, O'Farrell, Mairal Dec 2017 - Oct 2019 -
ParalegalMarval, O'Farrell, Mairal Mar 2017 - Dec 2017Ciudad De Buenos Aires, Argentina
María Agustina Testa Skills
María Agustina Testa Education Details
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Master'S Degree -
Colegio San Pablo, Ciudad De SaltaHigh School Degree On Social Sciences
Frequently Asked Questions about María Agustina Testa
What company does María Agustina Testa work for?
María Agustina Testa works for Ypf
What is María Agustina Testa's role at the current company?
María Agustina Testa's current role is Anti-corruption Compliance & Corporate Attorney |Executive Director & Professor of a compliance & investigations program @UTDT.
What schools did María Agustina Testa attend?
María Agustina Testa attended Universidad De 'san Andrés', Universidad Torcuato Di Tella, Colegio San Pablo, Ciudad De Salta.
What skills is María Agustina Testa known for?
María Agustina Testa has skills like English, Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Derecho Civil, Oratoria, Microsoft Powerpoint, Derecho De Sociedades.
Who are María Agustina Testa's colleagues?
María Agustina Testa's colleagues are Fernando Miguel Arias, Gonzalo Andres Cicilotto, Pablo Matiasich, Carlos Salinas, Carlos Alberto Cespedes, Diego Ruiz, Virginia Dib.
Not the María Agustina Testa you were looking for?
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María Agustina Testa Elesgaray
Student At Instituto De Enseñanza Superior En Lenguas Vivas "Juan Ramón Fernández"Buenos Aires
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