Inés Filippelli Gamarra
She is a member of regulatory compliance advisory team at Brum Costa. Performs design, implementation and management of systems for the prevention of Asset Laundering and Terrorist Financing, as well as legal advice and ongoing assistance in customer due diligence processes and risk management analysis.
She collaborates in the preparation of strategies and analysis of tactics that provide possible solutions to customer conflicts.
She has extensive experience in Regulatory Compliance with clients of the Non-Financial Sector.
Education and academic activity:
Attorney, Universidad de la República Oriental del Uruguay.