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Nicolás Gelós
Director De Despacho Y Documental at Financial Intelligence Unit Argentina
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Work Experience
Director De Despacho Y Documental
Jun 2024 - Present · 6 months
Díaz Randrup & Asoc.
Feb 2007 - Present · 17 years and 10 months
Abogado
Dec 2010 - Present · 14 years
Paralegal
Feb 2007 - Dec 2010 · 3 years and 10 months
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 AddressN**@gob.arReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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