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Gisela Navarro

Compliance Director

Biography

Compliance officer with extensive experience in regulation, competition, compliance, project management, risk assessment and auditing.

She has held senior positions of responsibility and management such as Managing Director in control of internal compliance standards at Murfield Investment AG (Switzerland) in financial matters and to ensure compliance with current compliance.

Managing Director in the area of remittances of money Murfield Investment (Uruguay).

CEO of Cesio SA (Arg) Director of national and international compliance systems implementation projects

Member Number 000297/2017 of the Argentine Association of Ethics and Compliance (AAEC)

Her career has developed extensively in the area of prevention of money laundering and prevention and blocking of terrorist financing.

Leadership, Honesty, Tenacity, Transparency, Persuasion, Analytical Personality and Decision-Making are the main characteristics and foundation of her work.

Practice Areas

  • Expert in Regulatory Compliance, Risk Prevention and Management Models, Good Corporate Governance and Business Crimes.
  • Consultant of national and foreign companies on business issues, related to good corporate governance, regulatory compliance, prevention, SPLAFT and negotiation of contracts of local and international operations.
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