At the State Attorney’s Office of Neuquén Province (Fiscalía de Estado), I managed and tracked judicial case files involving state enforcement, debt collection, and foreclosure proceedings. I reviewed legal documents and procedural compliance, and drafted court pleadings, motions, official legal notices, and administrative resolutions.
My legal background includes regulatory analysis, AML/CFT compliance, and property and registry law. I’ve studied KYC/CDD, risk-based approaches, title auditing, and real estate due diligence, and completed a postgraduate diploma in AML/CFT at UCEMA.
