Lawyer specialized in compliance, prevention of money laundering and financing of terrorism (PLAFT), tax advice and development of investment strategies. With experience in the public and private sectors, it offers advanced and effective solutions at a national and international level.

He has led teams in regulatory compliance consulting, collaborating with financial entities, fintechs and government agencies to ensure compliance with the highest international standards in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). His work includes comprehensive audits and legal advice on financial integrity and business ethics.

In addition, it has designed and executed training and prevention programs, strengthened its clients' internal capabilities through practical strategies, and has investigated complex financial structures to combat money laundering. Throughout his career, he has held inspection and investigative analysis roles, and worked in the control of money laundering in cooperative and mutual entities in Argentina. It has also prepared risk reports and investigated high-profile causes related to money laundering.

It offers comprehensive investment advice, designing personalized strategies for a wide range of financial instruments, and supports the constitution and structuring of legal entities. As founder and principal consultant of her firm, she specializes in Regulatory Compliance, Financial Integrity and Business Ethics, Regulated Markets, Banking and Insurance, Fintech and Capital Markets, Corporate Governance and Sustainability, in addition to offering tax advice at a national and international level.

He is a professor at the Faculty of Economic Sciences of the University of Buenos Aires, teaching subjects in the Specialization in Strategic Intelligence and Organized Crime, and at the University Institution Foundation for Non-Proliferation and International Security - NPS Global. He has taught specialization programs at the Graduate School of the Public Bar Association of Capital Federal and at the Catholic University of Salta (UCASAL).

Pamela has a solid academic background, including a Master's Degree in Cyber Defense and Cybersecurity (UBA), a Diploma in Strategic Intelligence and Public Security (UCASAL), an Update Program in PLAFT (UCASAL), and a Master of Law in Tax Law ( Torcuato Di Tella University). In addition, he has completed a Multidisciplinary Training Program in Artificial Intelligence (UBA), a Specialization in Access to Information and Protection of Personal Data (Procuracy of the National Treasury), and numerous update programs in money laundering, drug trafficking, cybercrime , strategic intelligence, planning and foresight, and defense and security.”