Mariano Federici

Senior Managing Director at K2 Integrity | Miami-Fort Lauderdale Area

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Mariano Federici Work
- Senior Managing Director at K2 Integrity in April 2022 to Present
- Managing Director at K2 Integrity in June 2020 to March 2022
- Chair at Egmont Group of Financial Intelligence Units (FIUs) in July 2019 to January 2020
Mariano Federici Education
- Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires', Juris Doctor, January 1992 to January 1997
- American School of Milan, High School, January 1990 to January 1991
- University of Virginia School of Law, LLM " Master of Laws", January 2000 to January 2001
Mariano Federici Skills
- Banking LawFinance LawSecurities Law
  National Security LawProject ManagementTeamworkRegionalLegal ServicesLatin AmericaFinancial SectorGovernment LiaisonRisk ManagementStrategic PlanningCommunications StrategyAMLInternational Project ManagementPublic RelationsPublic SpeakingPublic Sector TrainingTechnical AssistanceComplianceLegislative DraftingInternational RelationsInter-institutional CoordinationPublic AwarenessRegulatory AffairsFinancial InstitutionsIntelligence AnalysisSupervisionCriminal InvestigationsInternational Criminal LawInternational CooperationOrganizational EffectivenessSpanishEnglishItalianFrenchInternational AssessorPolicy/Procedure DevelopmentInternational LawLegal AssistanceInternational OrganizationsPoliticsInternational BusinessEconomicsForeign PolicyAnti Money LaunderingBusiness StrategyCorporate LawLegal AdviceMergers & AcquisitionsNegotiationPolicyStrategic Communications
  
  See more
About Mariano Federici's Current Company
- K2 Integrity
- Discover more about K2 Integrity ->

Frequently Asked Questions about Mariano Federici
- What is Mariano Federici email address?
  
  Email Mariano Federici at m***i@k2integrity.com. This email is the most updated Mariano Federici's email found in 2025.
- How to contact Mariano Federici?
  
  To contact Mariano Federici send an email to m***i@k2integrity.com.
- What company does Mariano Federici work for?
  
  Mariano Federici works for K2 Integrity
- What is Mariano Federici's role at K2 Integrity?
  
  Mariano Federici is Senior Managing Director
- What is Mariano Federici's Phone Number?
  
  Mariano Federici's phone (**) *** *** 246
- What industry does Mariano Federici work in?
  
  Mariano Federici works in the Legal Services industry.

Mariano Federici Email Addresses

✉ m***i@k2integrity.com

email

Mariano Federici Phone Numbers

☎ (**) *** *** 246

phone number

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