Ana Durañona y Vedia
She is a Lawyer graduated from the Universidad Católica Argentina and specialized in Criminal Law and Risk Management of Money Laundering and Terrorist Financing at Universidad Austral.
She served in various positions in the Federal Justice and worked as a criminal lawyer in Estudio Durañona y Vedia, Pinedo Abogados and Estudio D’Albora y Asociados.
From 2010 to 2012 she was the Coordinator of Prevention and Control of Money Laundering and Terrorist Financing, at the SUPERINTENDENCY OF INSURANCE OF THE NATION.
From December 2012 until May 2016, she was Manager of Prevention and Control of Money Laundering and Financing of Terrorism in SUPERINTENDENCY OF INSURANCE OF THE NATION and integrated the Official Delegation of Argentina at the International Financial Action Task Force (FATF) and GAFILAT.
From 2010 to 2012 she was the Coordinator of Prevention and Control of Money Laundering and Terrorist Financing, at the SUPERINTENDENCY OF INSURANCE OF THE NATION.
From December 2012 until May 2016, she was Manager of Prevention and Control of Money Laundering and Financing of Terrorism in SUPERINTENDENCY OF INSURANCE OF THE NATION and integrated the Official Delegation of Argentina at the International Financial Action Task Force (FATF) and GAFILAT.
Av. Santa Fe 900, P 6 – C1059ABP – CABA
Tel.(+54-11) 3221 9988
estudio@nfdalbora.com.ar
