Gissel Cabrera
Lawyer

Languages Spoken:

Spanish
English

Gissel Cabrera is a partner at Cabrera, Cordova & Asociados Ltda in Bolivia. She graduated as Lawyer from Universidad Catalica Boliviana, also obtained a Master’s degree in Business Law at University of Alcal, Spain, Business Administration at the Escuela Europea de Direccin y Empresa in Spain, a post-degree in Capital Markets and Investment Banking from the Entrepreneurship Development Institute of India (EDI). India and international certification in Ethics and Compliance (AAEC) Argentina.

Gissel has worked in international organizations such as Daimler Spain, Samsung Bolivia, Citibank Argentina, Accenture Argentina. She worked in Tax, Business Law, Corporate, Data Privacy, AML programs, Compliance.

Also, she is a member of the Woman in Compliance Argentina. Her expertise in AML and Compliance process and all her international experience makes her a valuable contributor to Cabrera’s team.

Areas of Expertise:

Banking
SOX
Legal Audit
Legal Internal Audit
Anti- Corruption
Trade Compliance
Data Privacy
Compliance
Due Diligence
Business Law
AML

Education:

Master in Business Law at the University of Alcala, Spain

International Certification in Ethics and Compliance (AAEC)