Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Armenia
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo, Republic of the
Congo, Democratic Republic of the
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Cyprus
Czech Republic
Danmark
Djibouti
Dominica
Dominican Republic
Timor-Leste
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Greenland
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hungary
Isle of Man
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia, Federated States of
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar (Burma)
Namibia
Nauru
Nepal
Northern Ireland
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
New Caledonia
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
USA
Uruguay
Uzbekistan
Vanuatu
Vatican City (Holy See)
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe
Hong Kong
Puerto Rico
Patricia Manusovich
@Manusovich
Soy abogada con experiencia en temas de integridad, anticorrupción, asuntos públicos, y tributación. La diversidad de mi formación y los más de 20 años de trayectoria en el ámbito público y privado, me permiten aportar una mirada integral y estratégica de las variables y riesgos más significativos que pueden impactar en la dirección y gestión de proyectos.
Paula Di Prinzio
@Paula Di Prinzio
Public Accountant specialized in compliance, transparency and internal control with more than 20 years of experience in multinational companies. Certified Internal Auditor (CIA), Certified Fraud Investigator (CFE), International Certified Compliance Professional & ISO 37.001 Implementer Expert and Internal Auditor. Participation in training activities as well as a speaker in congresses, talks and in multiple training spaces in Argentina and abroad. Organized, goal oriented and solid skills in analysis. Interpersonal communication abilities, leadership and excellent aptitude to work in a cross cultural environment. Written and verbal communication expertise in situations requiring teamwork with remote locations. Fluent in English (Proficiency Diploma). Spanish as native speaker and advanced level in Italian and French.
Laura Guimpel
@Laura Guimpel
Compliance Officer en Insigneo Argentina - Experta en Prevención de Lavado de Activos, Compliance e Integridad, Mejora e implementacion de procesos y regulaciones.
Silvana Yanichevsky
@Silvana Yanichevsky
International Tax Expert - Internationally Certified Compliance
Noelia Hein
@Noelia-Hein
Soy abogada con especialización en Compliance y Prevención de Lavado de Activos. Me apasiona investigar, descubrir nuevos desafíos. Creo en el trabajo interdisciplinario y la capacitación continua.
Lorena Martin
@Lorena
Business and Marketing Executive with +17 years experience at Top Performing Companies. As a team leader in a wired world, I create the context for transparency, collaboration, and participation, helping people to unleash their passion and creativity.
Romina Acosta
@R ACOSTA
SPEAKER Mentora transformacional Coach de Vida y Liderazgo. Especializada en incubadoras de Negocios Coach Organizacional Desarrollo y Transformación Potencio Habilidades Personales y Organizacionales Mentor Founder Institute. Actualidad Director of Projects & Events G100 Media Arts Org Argentina .Actualidad https://www.g100mediaarts.org/argentina Equipo Ejecutivo MUJER WOW. Actualidad Consultor Externo - Estudio Contable - 2018 - Actualidad Consultor Externo - Pyme - 2018 - Actualidad Consultor Externo - Empresas de Tecnologías - 2019 - Actualidad Consultor Externo - Sector Industrial - Actualidad Consultor Externo - Start up - 2020 - Actualidad Mentorías Individuales y Grupales - 2020 - Actualidad Sesiones de Coaching - Actualidad 2021 - Actualidad Director “Programa Ejecutivo Neuro liderazgo” - UCA - Sept 2022 Coordinador - Programa Líder Digital - Abierto a Empresas y Pymes - Desde 2020 Coordinador Programa Mujeres en Decisión - Fundación Flor - 2018 a 2019 Gestor de Proyectos Educativos a Nivel Nacional FYPF - 2016 a 2018 Responsable Programas In Company - EDN UCA 2009 - 2016
María Bomczuk
@MariaBomczuk
Director of "NewMindsConsultora", I provide professional services to people and organizations, in order to align their business to the Sustainability strategy. Design and implementation of Programs on the following topics: Gender Parity, Risk Management, Ethics, Compliance and Corporate Governance, Logistics, Quality and Environment. Specialist in Environmental Sustainability, Lawyer, Master's Degree in Logistics, International Certification in Ethics and Compliance, Risk Management, and Strategies for Sustainable Development. Member of FLOR Network, AAEC-IFCA, and Consultora CEAL Mendoza, Argentina.