Sofia Ramirez

Sofia Ramirez is a Policy Analyst and Training Specialist currently working at the Financial Action Task Force since September 2021. Prior to this, Sofia held positions at the U.S. Department of Justice, Criminal Division, and various legal advising roles at different organizations in Argentina. Sofia obtained their Abogada degree with a focus on Criminal Law from the University of Buenos Aires in 2012, followed by a Master's degree in Tax Law from Universidad Torcuato Di Tella. Sofia also holds additional postgraduate degrees in Compliance, Money Laundering, and Tax Law.