Roberto G. Sorzana

Roberto G. Sorzana has extensive work experience in the legal and compliance field. Their most recent position was as the Director of Compliance & Legal at Ceres Environmental Services, Inc. starting in 2024. Prior to this, they worked at Pan American Energy as a Legal Compliance Attorney from 2012 to 2023. Their responsibilities included developing and implementing compliance programs, focusing on ethics, anti-bribery, anti-money laundering, and international sanctions compliance. Roberto G. also oversaw the day-to-day functioning of the program across multiple countries. Before that, they worked as a Semi Senior Attorney at MetLife Insurance Company and as a Junior Attorney at Asorey & Navarrine Attorneys at Law. Roberto G. started their career as a Legal Analyst at Argentine Law Digest and also gained experience as a Legal Intern at Marval, O' Farrell & Mairal.

Roberto G. Sorzana earned their LL.M, Master of Laws degree in Law from Austral University, Argentina, from 2016 to 2018. Prior to that, they obtained a degree in Law from the University of Buenos Aires, completing it from 2001 to 2008. Roberto G. has also obtained additional certifications including Certified Sanctions Specialist from the Association of Certified Sanctions Specialists in 2021, CERTIFIED COMPLIANCE & ETHICS PROFESSIONAL -INTERNATIONAL (CCEP-I) from the Compliance Certification Board (CCB) in 2018, Leadership Professional in Ethics & Compliance Certification from the Ethics & Compliance Initiative (ECI) in 2018, and International Advanced Certificate in Anti-Money Laundering from the University of Manchester in 2013.