Manuel Santos Mailland

Lawyer, with two masters degrees (Criminal Law and Data & AI), two professional certifications (Cryptocurrencies and Ethics & Compliance). Eight years of working experience in AML/CFT, conducting investigations and processing/screening financial information. Spanish and English proficient. Published author and guest lecturer at undergraduate and postgraduate level.

Eight years in Argentinas Federal Prosecutors Office, most of them within AML/CFT Office.

Relevant working experience in Ireland, Law Firm on Tech and Innovation working group. 

Two masters degrees (Criminal Law and Law, Data & AI). 

Two professional certifications (Cryptocurrencies and Ethics & Compliance)

Multiples legal professional courses. 

Published author of multiple publications.

Guest lecturer and Professor at undergraduate and postgraduate level.