Joaquín Arturo Pozzo
Head Compliance Officer
Joaquín A. Pozzo has more than 15 years of experience in the capital markets, with emphasis on legal and regulatory aspects of the activity (including money laundering prevention and the fight against financing terrorism), debt markets, and structured finance. He is currently Of Counsel at MBP Abogados and a member and compliance officer of Cono Sur Inversiones S.A. He previously held the same position at Puente Hnos. S.A. during the 2016 fiscal year, serving on the legal and compliance committees.
Between 2014 and 2015, he served as General Counsel and Chief Compliance Officer of Puente Holding Ltd. and its affiliates, where he was responsible for legal, regulatory, and anti-money laundering and terrorism financing prevention matters for the entire group. From 2012 until 2014, he served as Director of Legal, Compliance, and Risk for Puente Hnos. S.A. and from 2008 to 2012, as Legal Manager for the same firm and its local affiliates (including a Mutual Guarantee Society and a Mutual Fund Management Society). Early in his career, Mr. Pozzo held various positions of responsibility in other local law firms where he assisted and advised various financial entities in the country.
He is a lawyer, graduated from the University of Buenos Aires (UBA) in 2001, and achieved an MBA from IAE Business School (Universidad Austral) in 2007. From 2016 to 2018, he taught capital market training courses at Argentine Bank Associations. In 2019, he participated in the Executive Management Simulation Program (EXSIM) as a board member of the teams assigned to the Executive MBA.