Arghemar Perez Sanguinetti
Lac Regional Compliance Lead @Mastercard
Miami-Fort Lauderdale, FL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2021 — Present
Lac Regional Compliance Lead @Mastercard
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Miami, FL, US
Anti-Corruption compliance for Latin America
EDUCATION
N/A
Tulane University Law School
Master of Laws (LL.M.), International Law, Trade and Finance
1990 — 1995
UCAB - Universidad Católica Andrés Bello
Doctor of Law (J.D.), Law
1996 — 1997
Universidad Central de Venezuela
Estudios de Especialización, Derecho Administrativo
SKILLS
Administrative LawMergers & AcquisitionsCorporate LawDemandas JudicialesDerecho InternacionalComplianceInvestigación JurídicaInternational LawRegulatory Risk ManagementDerecho MercantilFusiones Y AdquisicionesDerecho AdministrativoDerecho De La CompetenciaLegal AdviceCorporate Social ResponsibilityDerecho De SociedadesLegal ResearchCompetition and Consumer ProtectionCompetition LawLitigationAsesoría JurídicaInvestment Protection
ABOUT ARGHEMAR PEREZ SANGUINETTI
Compliance-corporate counsel, with twenty (20) years of expertise in corporate social…
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