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Rosario

Compliance Analyst

Contact

Buenos Aires, Buenos Aires F.D., Argentina
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Competencies

Microsoft Office Suite (Excel, Word, PowerPoint)

Demonstrated experience with Microsoft Office Suite (Excel, Word, PowerPoint).

Access

Demonstrated experience with Access.

Lex100 PJN

Demonstrated experience with Lex100 PJN.

Education

LL.M. in Economic Administrative Law
Universidad Católica Argentina (UCA)
2026 - Present
Law Degree (Abogada / J.D. equivalent)
Universidad Católica Argentina, Faculty of Law
2025
Diploma in AI and Law
Attorney General's Office of the City of Buenos Aires
2026 - 2026
Intensive Workshop, "Artificial Intelligence Applied to Law"
Argentine Society of Artificial Intelligence
2025

Languages

EnglishAdvanced
PortugueseIntermediate

Summary

Compliance Analyst open to new opportunities

Experience

Law Clerk (Escribiente Auxiliar)

National Court of Appeals in Federal Contentious-Administrative Matters, Chamber I
Jun 2026 - Present

Draft judicial resolutions in cases involving state regulation, sanctions imposed by public agencies, and disputes between private parties and the Administration.. Research and apply administrative and economic regulation and case law, including regulation of markets and supervised entities.. Prepare clear, well-substantiated technical-legal reports to support decision-making under strict deadlines.

Law Clerk (Escribiente Auxiliar)

National Commercial Court of First Instance No. 11
Oct 2022 - May 2026

Managed complex commercial, corporate, and bankruptcy dockets, ensuring compliance with legal and contractual obligations.. Performed technical-legal review of corporate, contractual, and financial documentation for high-complexity cases.. Coordinated processes across multiple stakeholders, prioritizing tasks and meeting demanding deadlines.

Skills

Microsoft Office Suite (Excel, Word, PowerPoint)AccessLex100 PJN
Published on CazVid - Sep 15, 2026
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