Daniela Gamboa Vielma
Universidad del CEMA
Tell me more about Daniela Gamboa Vielma?
Daniela Gamboa Vielma is a lawyer with 12.6 years of experience in various legal and business fields. She is currently developing her professional career in Corporate Compliance (Anti-Money Laundering) at the Baker Mckenzie Buenos Aires Center. Daniela holds an International Certification in Ethics and Compliance and has completed an Educational Program in Blockchain & Cryptocurrencies. She has worked in transnational companies such as Baker Mckenzie, American International Group Venezuela, and Pepsico. Daniela is a creative, fast learner, and results-oriented professional with a strong focus on quality work and a strong ability to prioritize tasks and deadlines.
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About
I’m a lawyer graduated from Andrés Bello Catholic University (Caracas, Venezuela). Currently, I'm developing my professional career in the Corporate Compliance (Anti-Money Laundering) area at the Baker Mckenzie Buenos Aires Center. I also hold an International Certification in Ethics and Compliance granted by the International Federation of Compliance Associations. In 2022, I completed an Educational Program in Blockchain & Cryptocurrencies at the University Torcuato Di Tella. I hold a diploma in Legal Translation granted by the Venezuelan Central University (2016), as well as a certificate in Business and Leadership obtained at the Institute for Advanced Studies in Administration (IESA). In addition, I've developed almost 10 years of expertise working in different areas such as financial services, legal Firms and non-durable consumer goods industry, showing great performance in transnational companies like Baker Mckenzie, American International Group Venezuela and Pepsico. I have developed part of my professional career in Corporate Law, specifically in Compliance & Ethics, Business, Commercial Contracts, as well as in Legal Translation. I'm a creative, fast learner, team player, and result-oriented professional, eager to learn new processes and provide handful and interesting insights, always looking to keep myself updated in different legal and business fields, as well as improving my analytical and organizational skills, focusing on quality work and showing a great ability to prioritize tasks and deadlines.
...See MoreWork Experience
AML Coordinator
Anti-Money Laundering Analyst
Information Services
Daniela Gamboa Vielma's Professional Milestones
- Junior Lawyer And Legal Department Of Financial Products And Services (2014-09-01~2015-09-01): Successfully defended clients in high-profile litigation, securing favorable outcomes and optimizing their financial protection.
- Business Executive (2014-03-01~2014-10-01): Implementing strategic initiatives to drive business growth and maximize profitability.
Education
Skill
Microsoft Office
Commercial Law
Financial Regulation
Banking Law
Finance
Legal Translation
Derecho De Sociedades
Trabajo En Equipo
Liderazgo De Equipos
Commercial Litigation
Public Relations
Management
Teamwork
Social Media
Legal Research
Negotiation
Strategic Planning
Derecho Mercantil
Finanzas
Team Leadership
Legal Advice
Certification
Colleagues
Alejandro Bello
Executive Director
Carolina Indiano
Office Manager
Diego Alejandro Muina
associate director billing & collections technology & operations at bm global services buenos aires
Sebastian Moreno
Finance Associate Director
Sergio Pacelli
Finance Manager | Controller | Career Coach | University Teacher
Other Named Daniela Gamboa Vielma
Frequently asked questions
We found 2 Daniela Gamboa Vielma's email addresses
Daniela Gamboa Vielma's social media include: Linkedin,
Daniela Gamboa Vielma works for BM Global Services Buenos Aires
Daniela Gamboa Vielma's role in BM Global Services Buenos Aires is AML Coordinator
Daniela Gamboa Vielma works in the industry of Information Services
Daniela Gamboa Vielma's colleagues are Alejandro Bello,Carolina Indiano,Diego Alejandro Muina
Daniela Gamboa Vielma's latest job experience is AML Coordinator at BM Global Services Buenos Aires
Daniela Gamboa Vielma's latest education in Universidad del CEMA