DP
Daniel Pafundi
Director De Administración Y Rrhh at Financial Intelligence Unit Argentina
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Work Experience
Director De Administración Y Rrhh
Feb 2020 - Present · 4 years and 10 months
Abogado Externo
Jan 2016 - Present · 8 years and 11 months
Estudio Cruz y Asociados
Abogado
Present
Company Details
51-200 Employees
The Financial Information Unit (FIU) of the Argentine Republic was created by Law No. 25.246 enacted on May 5, 2000.
The FIU is an autonomous and self-sufficient agency in charge of analyzing, processing and transmitting financial intelligence information for the purposes of preventing money laundering and terrorist financing.
Year Founded
2000
Social Media
Linkedin
Industry
Government Administration
HQ Location
Avenida de Mayo 761
Buenos Aires, Ciudad Autónoma de Buenos Aires C1084AAP, AR
Keywords
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Contact Details
- Email AddressD**@gob.arReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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