About
Articles by Mariano
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COVID-19 and Financial Crime: Proactive Policy and Private Sector Solutions
COVID-19 and Financial Crime: Proactive Policy and Private Sector Solutions
By Mariano Federici
Activity
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#NoticiaSBS Sergio Espinosa es abogado y Máster en Derecho Internacional Económico de la Pontificia Universidad Católica del Perú, con una…
#NoticiaSBS Sergio Espinosa es abogado y Máster en Derecho Internacional Económico de la Pontificia Universidad Católica del Perú, con una…
Liked by Mariano Federici
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The training and capacity building event in Santiago was a great event, with lots of enthusiasm - both for learning, and to share their experiences -…
The training and capacity building event in Santiago was a great event, with lots of enthusiasm - both for learning, and to share their experiences -…
Liked by Mariano Federici
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FATF’s latest report highlights the need for robust national risk assessments for virtual assets and VASPs. Read our full policy alert to learn why…
FATF’s latest report highlights the need for robust national risk assessments for virtual assets and VASPs. Read our full policy alert to learn why…
Liked by Mariano Federici
Experience & Education
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K2 Integrity
View Mariano’s full experience
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Volunteer Experience
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Vice President of the UVA Club in Argentina
University of Virginia
- Present 19 years 7 months
Education
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Expert
Atlantic Council
- Present 3 years 7 months
Participate as an Expert Member of the Venezuela Working Group. The Venezuela Working Group is part of the Adrienne Arsht Latin America Center’s continued Venezuela programming that promotes the restoration of democratic institutions in Venezuela through a sustained, human-centered international campaign that advances an inclusive, Venezuelan-led democratic resolution to the political crisis.
Languages
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English
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Spanish
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Italian
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French
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More activity by Mariano
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ICYMI: K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, presented a practical workshop on combating financial crimes using…
ICYMI: K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, presented a practical workshop on combating financial crimes using…
Liked by Mariano Federici
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At around 9:53am on July 18th, 1994, Hezbollah operative Ibrahim Berro detonated a huge ammonium nitrate car bomb in front of the #AMIA, a Jewish…
At around 9:53am on July 18th, 1994, Hezbollah operative Ibrahim Berro detonated a huge ammonium nitrate car bomb in front of the #AMIA, a Jewish…
Liked by Mariano Federici
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La semana pasada Asobancaria realizó el 23° Congreso Panamericano de Riesgo de Lavado de Activos, Financiación de Terrorismo y Financiación de…
La semana pasada Asobancaria realizó el 23° Congreso Panamericano de Riesgo de Lavado de Activos, Financiación de Terrorismo y Financiación de…
Liked by Mariano Federici
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Federated Learning is transforming the effectiveness of financial crime discovery. #AML #FederatedLearning
Federated Learning is transforming the effectiveness of financial crime discovery. #AML #FederatedLearning
Liked by Mariano Federici
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Nearly all central banks are looking into central bank digital currencies (CBDCs), and three countries have already launched retail CBDCs: The…
Nearly all central banks are looking into central bank digital currencies (CBDCs), and three countries have already launched retail CBDCs: The…
Liked by Mariano Federici
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We’re #hiring! Join K2 Integrity as a Director in our Investigations & Disputes practice. Be part of a team tackling high-stakes, complex…
We’re #hiring! Join K2 Integrity as a Director in our Investigations & Disputes practice. Be part of a team tackling high-stakes, complex…
Liked by Mariano Federici
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I'm excited to share that I' m starting a new chapter of my career at JPMorganChase... after great years as part of the Global Financial Crimes…
I'm excited to share that I' m starting a new chapter of my career at JPMorganChase... after great years as part of the Global Financial Crimes…
Liked by Mariano Federici
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K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, will present a workshop on combating financial crimes using federated…
K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, will present a workshop on combating financial crimes using federated…
Liked by Mariano Federici
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