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Gabriela B. — Senior Corporate Compliance Lawyer from Argentina

Gabriela B.

Senior Corporate Compliance Lawyer

Argentina 6+ years
Open to offersNew to Platform
Languages
EnglishSpanishPortuguese
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About

Gabriela B. is a seasoned Corporate Compliance Lawyer and Notary with a robust background in cybersecurity and intellectual property law. With over a decade of experience, she expertly navigates complex legal frameworks to craft business-centric compliance strategies. Her role as Senior Legal Counsel at Arias & Associates has seen her deliver legal advisory on compliance, anti-money laundering, and financial crime prevention to multinational clients. She has successfully designed risk assessment frameworks and corporate compliance programs, achieving a perfect track record in residency and citizenship applications for Latin American and European clientele. As an Assistant Attorney General in Argentina, Gabriela spearheaded corporate fraud and financial crime investigations, coordinated interdisciplinary teams, and utilized her expertise in GDPR and ISO 27001 compliance to future-proof institutional data protection strategies. Currently, she is advancing her competency with a Certification in Compliance from the International Compliance Association in the UK.

Experience

  • SENIOR LEGAL COUNSEL

    ARIAS & ASSOCIATES · 2021 — Present
    Provided legal advisory to multinational clients on compliance matters, including anti-money laundering and financial crime prevention. Designed risk assessment frameworks and corporate compliance programs. Assisted clients with contract drafting, fraud risk mitigation, and regulatory audits. Delivered training on compliance and liability to business teams. Developed strategies for intellectual property protection, facilitating the registration of trademarks and copyrights for start-ups.

  • ASSISTANT PROSECUTOR - ECONOMIC CRIMINAL COURT

    Argentine Judiciary · 2014 — 2021
    Managed complex cases related to financial crimes, cybercrime, and corporate fraud. Conducted detailed analyses of contracts, financial transactions, and compliance documentation. Prepared legal reports and risk assessments to support judicial decision-making. Directed legal procedures in collaboration with international entities such as INTERPOL and the Ministry of Foreign Affairs. Conducted assessments on cybersecurity and data protection, advising on GDPR and ISO 27001 compliance.

  • ASSISTANT ATTORNEY GENERAL I Anti-Corruption & Economic Crimes

    Argentine National Judiciary · 2010 — 2013
    Led investigations into corporate fraud and financial crimes while ensuring alignment with BCRA and UIF regulations. Coordinated legal teams focused on risk prevention and compliance enforcement. Supported corporate negotiations and alternative dispute resolution (ADR) in legal conflicts, utilizing compliance and project management tools such as Lexis Nexis, Trello, and Westlaw.

Skills & Expertise

LegalComplianceCybersecurity Specialist

Education

  • Master's Degree in Intellectual Property & New Technologies
    Universidad Austral · 2024 — Present
  • Law Degree (JD Equivalent)
    Universidad Nacional de Córdoba (UNC)
  • Notary Public
    Universidad Empresarial Siglo XXI
  • International Diploma in Cybercrime & Applied Technologies
    Universidad Austral & Universidad Abat Oliva