Tadeo Leandro Fernandez Email & Phone Number
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Who is Tadeo Leandro Fernandez? Overview
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Tadeo Leandro Fernandez is listed as Private Sector Integrity Senior Specialist at Inter-American Development Bank, a company with 7449 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at iadb.org and a matched LinkedIn profile for Tadeo Leandro Fernandez.
Tadeo Leandro Fernandez previously worked as Private Sector Integrity Specialist at Inter-American Development Bank and Senior Associate at Estudio Beccar Varela. Tadeo Leandro Fernandez holds Master Of Laws - Llm from Georgetown University Law Center.
Email format at Inter-American Development Bank
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About Tadeo Leandro Fernandez
Private Sector Integrity Specialist at Inter-American Development Bank (2018 to present). LL.M. Georgetown Law. Lawyer (Universidad Nacional de Córdoba - 2009), Specialization Degree in Tax Law (Universidad de Buenos Aires - 2014). Former Legal Counsel at the Financial Intelligence Unit of Argentina (2012 to 2015). Former Senior Associate at Estudio Beccar Varela (2015 to 2018). ACAMS Certified Anti-Money Laundering and Global Sanctions Specialist (CAMS/CGSS). SCCE Certified Compliance & Ethics Professional - International (CCEP-I).
Tadeo Leandro Fernandez's current company
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Tadeo Leandro Fernandez work experience
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Private Sector Integrity Specialist
Current
Senior Associate
Member of the Compliance Department focused on corporate responsibility and ethics, regulatory compliance, AML/CTF, protection of personal data, anti-corruption, anti-fraud policies, transparency programmes, audits, internal investigations and specialized training.Experienced in providing legal advice to financial entities, insurance companies, insurance.
Teaching Assistant Of "Public Finance And Tax Law"
Chair: Horacio Corti. Resolution (CD) N° 693/2010, N° 1015/2011, N° 685/2012 and N° 2713/2014.
Research Fellow "Pim"
Research project: “The global system of prevention of money laundering and financing of terrorism: The impact of the FATF recommendations in member countries with special emphasis on Argentine legislation”. Research director: Calógero Pizzolo.
Compliance Manager, South Markets Group (Secondment)
Responsible for managing the compliance program in the South Markets Group, providing advice and interpretation of company policies and procedures, including the Code of Conduct, Anti‐Corruption, Third Party Due Diligence and Conflicts of Interest.
Legal Counsel
Legal Counsel at CNRN National Coordination - Representation of the Argentine Republic before FAFT / GAFI, GAFISUD and LAVEX / CICAD / OAS.Speaker at the Workshop about “Gold ML/TF Risks and Vulnerabilities” [joint FATF/APG project] and participant in the Workshop “ML through physical transportation of cash” [joint FATF/MENAFATF project] as Argentine.
Associate
Tax counseling, advising individuals and local and foreign companies of different areas of practice such as real estate, industry and software. Tax Litigation and Local and Regional Business Tax Planning.
Colleagues at Inter-American Development Bank
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Claudia Kurzbach
Colleague at Inter-American Development Bank
Arlington, Virginia, United States, United States
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Guillermo Gómez Aliaga
Colleague at Inter-American Development Bank
La Paz, La Paz, Bolivia, Bolivia, Plurinational State Of
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MB
María Belén Barbeito Metz
Colleague at Inter-American Development Bank
Washington, District Of Columbia, United States, United States
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SJ
Stanley Jean-Baptiste
Colleague at Inter-American Development Bank
Santiago Metropolitan Area, Chile
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CB
Claudia Bone
Colleague at Inter-American Development Bank
Nicaragua, Nicaragua
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ML
Maria Lucia Munoz
Colleague at Inter-American Development Bank
Spring Hill, Florida, United States, United States
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SS
Sofía Sternberg
Colleague at Inter-American Development Bank
Argentina, Argentina
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RM
Ricardo Mejia Miller
Colleague at Inter-American Development Bank
Panama, Panama
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JA
Juliana Arruda
Colleague at Inter-American Development Bank
Brasília, Federal District, Brazil, Brazil
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CR
Christian Ross De La Guardia
Colleague at Inter-American Development Bank
Panamá, Panama, Panama
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Tadeo Leandro Fernandez education
Master Of Laws - Llm
Postgraduate Degree In Tax Law
Programa De Actualización En Derecho Aduanero Y De La Integración, Customs Law
Lawyer, Law School
Frequently asked questions about Tadeo Leandro Fernandez
Quick answers generated from the profile data available on this page.
What company does Tadeo Leandro Fernandez work for?
Tadeo Leandro Fernandez works for Inter-American Development Bank.
What is Tadeo Leandro Fernandez's role at Inter-American Development Bank?
Tadeo Leandro Fernandez is listed as Private Sector Integrity Senior Specialist at Inter-American Development Bank.
What is Tadeo Leandro Fernandez's email address?
AeroLeads has found 1 work email signal at @iadb.org for Tadeo Leandro Fernandez at Inter-American Development Bank.
Where is Tadeo Leandro Fernandez based?
Tadeo Leandro Fernandez is based in Washington, District Of Columbia, United States while working with Inter-American Development Bank.
What companies has Tadeo Leandro Fernandez worked for?
Tadeo Leandro Fernandez has worked for Inter-American Development Bank, Estudio Beccar Varela, Facultad De Derecho, Universidad De Buenos Aires, Avon, and Financial Intelligence Unit - Argentina.
Who are Tadeo Leandro Fernandez's colleagues at Inter-American Development Bank?
Tadeo Leandro Fernandez's colleagues at Inter-American Development Bank include Claudia Kurzbach, Guillermo Gómez Aliaga, María Belén Barbeito Metz, Stanley Jean-Baptiste, and Claudia Bone.
How can I contact Tadeo Leandro Fernandez?
You can use AeroLeads to view verified contact signals for Tadeo Leandro Fernandez at Inter-American Development Bank, including work email, phone, and LinkedIn data when available.
What schools did Tadeo Leandro Fernandez attend?
Tadeo Leandro Fernandez holds Master Of Laws - Llm from Georgetown University Law Center.
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