Maria del Carmen Urquiza

Consultor independiente at No aplica
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Contact Information
us****@****om
(386) 825-5501
Location
Argentina, AR
Languages
  • Inglés Full professional proficiency
  • Español Native or bilingual proficiency
Skills

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Dr. Philipp Völk

Dealing with systemic banking crises from a central bank perspective is one of the most complex issues in international finance. It requires deep legal and economic knowledge, strong negotiation skills, nerves of steel an a clear compass over years of managing the process. Maria possesses all these skills and has a professional track record seldom found even on a global level.

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Credentials

  • Leadership Professional in Ethics & Compliance
    Ethics & Compliance Initiative (ECI)
    Apr, 2021
    - Oct, 2024

Experience

  • No aplica
    • United Kingdom
    • Online Audio and Video Media
    • 300 - 400 Employee
    • Consultor independiente
      • Oct 2019 - Present
  • BCRA
    • Argentina
    • Banking
    • 1 - 100 Employee
    • GERENTE PRINCIPAL DE ESTUDIOS JURIDICOS /SENIOR MANAGER OF LEGAL RESEARCH
      • Oct 2011 - Sep 2019

      -Llevar a cabo investigaciones y estudios relativos a la banca central, sistema financiero y cambiario. Intervenir en los aspectos legales de la negociación y redacción de acuerdos marco y otros contratos financieros para la administración de las reservas internacionales. Intervenir en los aspectos legales de las evaluaciones de FSAP, ERCAP, ROSC, Equivalencias EBA y en las relaciones con los organismos internacionales.-To carry out legal works and analysis of issues related to central banking, along with the financial and exchange system. Negotiating and drafting master agreements and other contracts with investment banks, with emphasis in secured financing and international reserves management operations. Intervine in the legal aspects of several country and financial system' evaluations, such as FSAP, ERCAP, ROSC, EBA. Show less

    • Head Manager of Studies and Legal Opinion
      • Aug 2001 - Oct 2011

      -Como asesor legal interno brindé opiniones legales a las autoridades del Banco central y a las diversas gerencias sobre temas de banca central, regulación bancaria y de cambios, asuntos internacionales, administrativos e internos. Intervine en diversas reformas legislativas sobre carta orgánica, resolución bancaria, seguro de depósitos, entre otras materias.-As in-house Central Bank Legal Counsel I gave legal opinions to the Governor and the Board of Directors in banking regulations, foreign exchanges matters and internal issues such us labor and auditing matters and different aspects related to the relationship between the Central Bank and the Government as well.• Extensive exposure to law reforms on bank insolvency, deposit insurance, commercial bank and central banking legislation. Show less

  • Comisión Nacional de Valores - Argentina
    • Capital Markets
    • 1 - 100 Employee
    • Legal Advisor of the Board of Directors
      • Jul 2000 - Jul 2001

      To advise the Board of Directors in several matters. I was part of the team of experts that draft the Bill of Capital Markets Transparency and Best Practices (Decree-Law No. 677/01) and of Amendments to the Corporations Act in cooperation with the Ministry of Economy of Argentina.Also I act as Representative for the Argentine Securities and Exchange Commission at the meetings of the Working Group on Collateral Securities (The Hague Conference on The Law Applicable to Dispositions of Securities Held Through Indirect Holding Systems in January 2001.) Show less

  • Banco Central de la Repúblcia Argentina
    • Subgerente General de Estudios y Dictámenes Jurídicos
      • Nov 1995 - Sep 1999

    • Gerente de Estudios y Dictamenes Juridicos
      • Jan 1992 - Oct 1995

    • Abogado Dictaminante
      • Nov 1981 - Jan 1992

Education

  • Universidad Austral, Argentina
    Leadership Professional in Ethics & Compliance-ECI
    2021 - 2021
  • University of Buenos Aires
    Abogada esp.en Derecho Administrativo y Administración Pública, Law
    1982 - 1984
  • Universidad Nacional de Córdoba
    Abogado- Notario Público, law
    1971 - 1976

Community

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