Delfina Vallve Sanmartin

Head Of Compliance at Cognism

Delfina Vallve Sanmartin has extensive work experience in the legal industry. Delfina currently holds the position of Head of Security & Compliance at Cognism, a role they began in November 2022. Prior to this, they served as Compliance Manager at the same company from January 2021. Before joining Cognism, Delfina worked as a Junior Compliance Officer at the company from December 2020 to January 2021.

Before their time at Cognism, Delfina worked as a Foreign Associate at Holland & Knight LLP from August 2019 to September 2020. Prior to that, they held the position of Associate at Martinez de Hoz & Rueda (MHR) from February 2018 to September 2018. Delfina also worked as an Associate at Perez Alati, Grondona, Benites & Arntsen from February 2014 to January 2018. Overall, Delfina Vallve Sanmartin has a strong background and expertise in compliance and legal matters.

Delfina Vallve Sanmartin's education history includes multiple academic accomplishments. In 2010, they obtained a degree in Law from the University of Buenos Aires. Following this, in 2016, Delfina completed a postgraduate program on Compliance & Business at the Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'. In 2017, they attended the Center for American and International Law to study International Business Law. In 2018 and 2019, Delfina pursued a Master's degree in Laws (International Business Law) at The London School of Economics and Political Science (LSE). More recently, in 2021, they obtained the title of Internationally Certified Compliance Professional (IFCA, UCEMA, AAEC) from the International Federation of Compliance Associations.

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Timeline

  • Head Of Compliance

    February 1, 2024 - present

  • Head Of Security Compliance

    November, 2022

  • Compliance Manager

    January, 2021

  • Junior Compliance Officer

    December, 2020

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