Gabriel Chirinos

Director – Financial Intelligence Unit at Yapstone

Gabriel Chirinos has a strong background in legal affairs and compliance, with experience in various industries such as banking, telecommunications, and technology. Gabriel has held roles as Compliance Officer, Internal Control Officer, Director of Compliance, and GTM, Legal & Compliance. Gabriel has also specialized in areas such as anti-money laundering, fraud prevention, data protection, and regulatory compliance. With a Juris Doctor degree and multiple master's degrees in law, Gabriel is highly skilled in drafting policies, conducting risk assessments, and providing legal advice to senior management. Gabriel's expertise in implementing new policies and procedures has helped improve workflows and ensure regulatory compliance within organizations.

Location

Buenos Aires, Argentina

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