Lucia Agostina Malerba

Lucia Agostina Malerba has a diverse work experience in fields such as compliance, risk analysis, legal, and optimization. Lucia Agostina currently works at Airtm as a KYC Compliance Analyst, where they carry out KYC procedures for onboarding and prepares risk profiles. Prior to this, they were a Legal, Risk & Compliance Analyst at Geopagos, where they analyzed risk matrices and global regulations. Lucia Agostina also worked at Cognizant as an Optimization Specialist, optimizing Google Ads accounts for large clients worldwide. In their earlier career, they worked as a Legal & Compliance Analyst at Perez Alati, Grondona, Benites & Arntsen, where they analyzed contracts and provided legal support to various companies.

Lucia Agostina Malerba has a rich education history with a strong focus on law and compliance. Lucia Agostina'seducation journey starts in 2012 when they attended EF International Language Campuses, where they obtained a C2 certification in the English language. In 2015, they enrolled at Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' and completed their Bachelor's degree in Law in 2021.

During their undergraduate studies, Lucia also pursued other educational opportunities. In 2019, they participated in a Law International Exchange Program at Universidad Francisco de Vitoria in Madrid, focusing on International Law and Legal Studies. In 2020, they obtained a Digital Marketing Certification from Digital House, expanding their skillset beyond traditional legal studies.

After completing their undergraduate degree, Lucia continued to enhance their expertise in compliance and ethics. In 2022, they attended IAE Business School, where they pursued a specialization in Compliance for Specialists. Additionally, they completed an International Certification in Ethics and Compliance at Universidad del CEMA. Furthermore, they attended Universidad Torcuato Di Tella in the same year to study Anti-Money Laundering, Transparency, and Financing of Terrorism.

Lucia's commitment to professional development is evident through their numerous certifications. Notable certifications include AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) from the European Institute of Management and Finance (EIMF), Foundation in AML and KYC from KYC Lookup, and ISO 31000: Risk Management from Udemy. Lucia Agostina is also an Internationally Certified Compliance Professional accredited by the International Federation of Compliance Associations (IFCA).

Other certifications acquired by Lucia include Oratory: The Art of Speaking from Academia Mai Pistiner, Integrated Risk Management (IRM) from ASCOM- Asociación Española de Compliance, Customer Due Diligence: AML Controls and Procedures from Udemy, and Data Protection Law: GDPR from Universitat Autònoma de Barcelona. Lucia Agostina has also pursued additional knowledge in FinTech Law and Policy from Duke University, Smart Contracts & Blockchain from elDial.com - Editorial Albrematica S.A., and Legaltech and the Digital Transformation of Law from Universidad Austral, Argentina.

Overall, Lucia Agostina Malerba's education history showcases their dedication to continuous learning and professional growth in the fields of law, compliance, and related areas such as digital marketing and technology.