Marco Cerletti
Head of Investigations & Litigation @Banco Interamericano de Desarrollo
Washington, WA, US
EMAILS
MOBILE NUMBERS
+12•••••••52
Signup · Get unlimited contacts
WORK HISTORY
Oct 2023 — Present
Head of Investigations & Litigation @Banco Interamericano de Desarrollo
View department →
Washington, DC, US
EDUCATION
1990 — 1995
University of Buenos Aires
Lawyer (JD), Criminal Justice and Corrections
SKILLS
ResearchPolicy AnalysisFraud InvestigationsPolicyPrivate InvestigationsPublic PolicyCriminal InvestigationsGovernmentFraudRisk ManagementCriminal LawEnforcementCriminal JusticeCommunity OutreachAnti-CorruptionLeadershipManagementLaw EnforcementInvestigationRule of LawLegal WritingLegal ResearchBribery
ABOUT MARCO CERLETTI
Experienced Senior Investigator with a demonstrated history of working in the international trade and development industry. Skilled in Anti Corruption, Criminal Justice, Law Enforcement, Fraud Investigations, Policy Analysis, and Risk Management.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.