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María Celeste Vidal Email & Phone Number

LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores at Comisión Nacional de Valores
Location: Buenos Aires, Buenos Aires Province, Argentina 6 work roles 6 schools
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Current company
Comisión Nacional de Valores
Role
LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
244 employees

Who is María Celeste Vidal? Overview

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María Celeste Vidal is listed as LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores at Comisión Nacional de Valores, a company with 244 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for María Celeste Vidal.

María Celeste Vidal previously worked as Subgerente de Análisis y Reporte de Operaciones Sospechosas - Gcia. Prevención del Lavado de Dinero at Comisión Nacional De Valores and Oficial de Cumplimiento Suplente at Comisión Nacional De Valores. María Celeste Vidal holds Especialización En Delitos Económicos Complejos Y Prevención Del Lavado De Activos from Ecae - Escuela Del Cuerpo De Abogados Del Estado.

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Email format at Comisión Nacional de Valores

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Comisión Nacional de Valores

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About María Celeste Vidal

María Celeste Vidal is a LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores at Comisión Nacional de Valores. She possess expertise in microsoft office, microsoft excel, corporate law, legal writing, teamwork and 8 more skills.

Listed skills include Microsoft Office, Microsoft Excel, Corporate Law, Legal Writing, and 9 others.

Current workplace

María Celeste Vidal's current company

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Comisión Nacional de Valores
Comisión Nacional De Valores
LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores
argentina
Website
cnv.gov.ar
Employees
244
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6 roles

María Celeste Vidal work experience

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Subgerente De Análisis Y Reporte De Operaciones Sospechosas - Gcia. Prevención Del Lavado De Dinero

Current
Comisión Nacional De Valores

Ciudad De Buenos Aires, Provincia De Buenos Aires, Argentina

Sep 2021 - Present

Procuracion Y Escritos Judiciales

Estudio Juridico Giuffre Y Asociados
Mar 2012 - Dec 2013

Store Manager

Kaddygolf
Aug 2001 - Mar 2012
Team & coworkers

Colleagues at Comisión Nacional de Valores

Other employees you can reach at cnv.gov.ar. View company contacts for 244 employees →

MO María Ojeda María Ojeda Colleague at Comisión Nacional De ValoresArgentina, Argentina View → PP Pablo Petrungaro Pablo Petrungaro Colleague at Comisión Nacional De ValoresArgentina, Argentina View → ME María Eugenia Mapis María Eugenia Mapis Colleague at Comisión Nacional De ValoresArgentina, Argentina View → EL Emanuel López Sena Emanuel López Sena Colleague at Comisión Nacional De ValoresArgentina, Argentina View → GP Guadalupe Pasman Guadalupe Pasman Colleague at Comisión Nacional De ValoresBuenos Aires, Buenos Aires Province, Argentina, Argentina View → SM Soledad Martínez Soledad Martínez Colleague at Comisión Nacional De ValoresBuenos Aires, Buenos Aires Province, Argentina, Argentina View → MT Mónica Tello Mónica Tello Colleague at Comisión Nacional De ValoresArgentina, Argentina View → JE Juan Emanuel Naveiras Scotti Juan Emanuel Naveiras Scotti Colleague at Comisión Nacional De ValoresBuenos Aires, Buenos Aires Province, Argentina, Argentina View → LV Leydi Villarreal Leydi Villarreal Colleague at Comisión Nacional De ValoresPanama, Panama View → MG Maria Gabriela Rodriguez Mormandi Maria Gabriela Rodriguez Mormandi Colleague at Comisión Nacional De ValoresArgentina, Argentina View →
6 education records

María Celeste Vidal education

Especialización En Delitos Económicos Complejos Y Prevención Del Lavado De Activos

Ecae - Escuela Del Cuerpo De Abogados Del Estado

27Th Annual International Institute For Securities Market Growth And Development, Mercado De Capitales

U.S. Securities And Exchange Commission

Held in Washington, DC from March 27, 2017 through April 6, 2017. Two weeks program including lectures, and interactive small group.

Programa De Formación Profesional En Derecho Financiero Y Mercado De Capitales

Universidad Del Cema

Curso dictado en conjunto con la Escuela de Posgrado del CPACF

International Legal English Certificate

Cambridge University
FAQ

Frequently asked questions about María Celeste Vidal

Quick answers generated from the profile data available on this page.

What company does María Celeste Vidal work for?

María Celeste Vidal works for Comisión Nacional de Valores.

What is María Celeste Vidal's role at Comisión Nacional de Valores?

María Celeste Vidal is listed as LL.M. International Business Law University of LONDON/ Abogada UBA/ Espec. Delitos Económicos y PLA/ Subgerente de Análisis y de Reporte de Operaciones Sospechosas - Comisión Nacional de Valores at Comisión Nacional de Valores.

Where is María Celeste Vidal based?

María Celeste Vidal is based in Buenos Aires, Buenos Aires Province, Argentina while working with Comisión Nacional de Valores.

What companies has María Celeste Vidal worked for?

María Celeste Vidal has worked for Comisión Nacional De Valores, Comision Nacional De Valores, Estudio Juridico Giuffre Y Asociados, and Kaddygolf.

Who are María Celeste Vidal's colleagues at Comisión Nacional de Valores?

María Celeste Vidal's colleagues at Comisión Nacional de Valores include María Ojeda, Pablo Petrungaro, María Eugenia Mapis, Emanuel López Sena, and Guadalupe Pasman.

How can I contact María Celeste Vidal?

You can use AeroLeads to view verified contact signals for María Celeste Vidal at Comisión Nacional de Valores, including work email, phone, and LinkedIn data when available.

What schools did María Celeste Vidal attend?

María Celeste Vidal holds Especialización En Delitos Económicos Complejos Y Prevención Del Lavado De Activos from Ecae - Escuela Del Cuerpo De Abogados Del Estado.

What skills is María Celeste Vidal known for?

María Celeste Vidal is listed with skills including Microsoft Office, Microsoft Excel, Corporate Law, Legal Writing, Teamwork, Foundational And Constitutional Issues In Company Law, Multinational Enterprises And The Law, and Corporate Finance And Management Issues In Company Law.

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