Angela Estrada
Prosecuting Attorney Cybercrime @Attorney General\'s Office
Signup · Get unlimited contacts
WORK HISTORY
Prosecuting Attorney Cybercrime @Attorney General\'s Office
Bogotá, CO
Responsibilities:⋅ Lead operations against money laundering and financial crimes related to cybercrime.⋅ Oversee cybercrime investigations involving crypto assets.⋅ Collaborate with the National Police’s Cybercrime Unit and the Technical Investigation Corps of the Office of the Attorney General.⋅ Work alongside financial institutions and foreign exchange entities, such as BINANCE, to investigate and trace financial resources linked to illicit activities.⋅ Partner with the Financial Intelligence Unit to analyze the allocation and use of funds derived from criminal activities.⋅ Investigate and prosecute national and international criminal organizations involved in cyber-related offenses.Achievements:⋅ Served as an attorney in the landmark \"Gota-Gota Virtual\" case, contributing to the dismantling of a global money laundering network.
EDUCATION
ACAMS
Certified Anti-Money Laundering Specialist, Banking, Corporate, Finance, and Securities Law
Universidad Externado de Colombia
Doctor of Law - JD
Fordham University School of Law
Master of Laws - LLM, American/U.S. Law/Legal Studies/Jurisprudence
ABOUT ANGELA ESTRADA
Colombian-American attorney specialized in financial crime investigations, with expertise…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.