Magdalena Mahia

Team Lead Regulatory & Risk Compliance at Lemon Cash

Magdalena Mahia has extensive experience in regulatory and risk compliance, currently serving as Team Lead for Regulatory & Risk Compliance at Lemon since May 2022, in addition to roles as a Risk Analyst and Data Protection Specialist. Prior to this, Magdalena worked at the Poder Judicial de la Nación Argentina for nearly seven years in various positions, including Oficial and Escribiente at the Juzgado Nacional en lo Criminal y Correccional Federal. Magdalena began their career as a Procuradora at Estudio Jurídico Arias. Academic credentials include a law degree from Universidad de Palermo, a postgraduate specialization in Judicial Law from Universidad de Ciencias Empresariales y Sociales, and training in cryptocurrency finance from Mujer Financiera, along with additional studies at Universidad Torcuato Di Tella focusing on Compliance and Corporate Criminal Responsibility.

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