Gissel Cabrera Partner

Gissel Cabrera is a partner at Cabrera, Cordova & Asociados Ltda in Bolivia. She graduated as Lawyer from Universidad Católica Boliviana, also obtained a Master’s degree in Business Law at University of Alcalá, Spain, Business Administration at the “Escuela Europea de Dirección 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.

Education
  • Master in Business Law at the University of Alcala, Spain
  • International Certification in Ethics and Compliance (AAEC)
Jurisdiction Bolivia
Practice Areas
  • Compliance
  • Due Diligence
  • Business Law
  • AML
Areas of Expertise
  • Banking
  • SOX
  • Legal Audit
  • Legal Internal Audit
  • Anti- Corruption
  • Trade Compliance
  • Data Privacy
Languages Spoken
  • Spanish
  • English