Tadeo Leandro Fernandez
Private Sector Integrity and Compliance Senior Specialist at Inter-American Development Bank. LL.M. Georgetown Law
- Role
- Private Sector Integrity Senior Specialist at Banco Interamericano de Desarrollo
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Tadeo Leandro Fernandez
Tadeo Leandro Fernandez is a Senior Specialist in Private Sector Integrity at the Office of Institutional Integrity (OII) of the Inter-American Development Bank (IDB). He earned his Law degree from the Universidad Nacional de Córdoba, Argentina (2009), and a Master of Laws (LL.M.) from Georgetown University Law Center, Washington, DC (2022).Before joining the IDB in 2018, he served as legal counsel to Argentina’s Financial Information Unit (20••••15) and as a senior associate in the compliance department of the firm Beccar Varela (20••••18).His academic training also includes the XIV GAFILAT Evaluators Seminar (Colombia, 2014), and graduate programs in Anti-Money Laundering and Customs Law at the Universidad de Buenos Aires (2014).Tadeo holds professional certifications in Anti-Money Laundering and Global Sanctions from the Association of Certified Anti-Money Laundering Specialists (ACAMS), as a Certified Compliance & Ethics Professional - International (CCEP-I) from the Society of Corporate Compliance and Ethics (SCCE), and as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE).
Experience
Private Sector Integrity Senior Specialist
Banco Interamericano de Desarrollo
Mar 2024 — Present · Washington, DC, US
Education
University of Buenos Aires
Programa de Actualización en Derecho Aduanero y de la Integración, Customs Law
2011 — 2012
Georgetown Law
Master of Laws - LLM
Universidad Nacional de Córdoba
Lawyer, Law School
2004 — 2009
University of Buenos Aires
Postgraduate Degree in Tax Law
2014
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