Francisco Tochetti

Head of Wealth Planning at SOUTHEAST
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Contact Information
us****@****om
(386) 825-5501
Location
Montevideo, Montevideo, Uruguay, UY
Languages
  • Español Native or bilingual proficiency
  • Inglés (Avanzado - C1) Full professional proficiency
  • Portugues Professional working proficiency
Skills

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Experience

  • SOUTHEAST
    • Uruguay
    • Investment Management
    • 1 - 100 Employee
    • Head of Wealth Planning
      • Feb 2022 - Present

  • Aden Business School
    • Argentina
    • Higher Education
    • 400 - 500 Employee
    • Profesor - International Taxation & Compliance (Maestría en Compliance & Gestión de Riesgos)
      • Feb 2021 - Present

  • Scholas Occurrentes
    • Italy
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Abogado In-House - Legal, Tax & Compliance
      • Apr 2019 - Mar 2022

  • Proaltus Capital Partners®
    • Spain
    • Financial Services
    • 1 - 100 Employee
    • Legal, Tax & Compliance advisor
      • Jan 2019 - Mar 2022

  • Ernst & Young Global Consulting Services
    • Bahamas
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Lawyer - Legal, International Tax & Transaction Services
      • Feb 2021 - Jul 2021

  • INVERTAX | Legal, Tax & Investment Boutique
    • Uruguay
    • Financial Services
    • 1 - 100 Employee
    • Abogado In-House - Legal, Tax & Compliance advisor
      • Feb 2014 - Sep 2018

  • Guyer & Regules
    • Uruguay
    • Legal Services
    • 200 - 300 Employee
    • Asistente legal
      • Mar 2012 - Feb 2014

Education

  • Aden Business School
    Maestría, Administración y gestión de empresas, general
    2021 - 2028
  • Centro de Estudios Garrigues
    Postgrado en Corporate Compliance
    2018 - 2019
  • Asociación Española de Compliance (ASCOM) - https://www.asociacioncompliance.com/
    Certificación de Compliance CESCOM, Internationally Certified Compliance Professional (ICCP), reconocida por las asociaciones IFCA
    2019 - 2020
  • Centro de Estudios Garrigues
    Master's degree, Fiscalidad Internacional
    2018 - 2019
  • Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
    Abogado - Doctor en Derecho
    -
  • Universidad de Montevideo
    Master en Tributación (En curso), Derecho financiero y tributario
    2017 -
  • Universiteit Leiden
    2016 Latin America Executive Program in International Tax Law - Panamá, Week II, Advanced Subjects
    2016 -
  • Universidad de Montevideo
    Postgrado en Derecho Tributario Internacional, Derecho tributario
    2015 -
  • Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
    Aspirante de Cátedra de Derecho Financiero, Derecho financiero y tributario
    -

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