Juan Diana

Lawyer specialized in financial system regulation and anti-money laundering prevention. Member of the staff at Brum Costa Abogados

Provides legal advice to financial system entities and non-financial sector entities required to apply anti-money laundering controls.

Speaker at various events related to his area of expertise, and lecturer at different educational institutions, presenting on topics such as financial regulation, anti-money laundering prevention, and virtual assets.

Columnist for the Economics supplement of La Diaria.

Master’s candidate in Law and Economics at Universidad Torcuato Di Tella, Buenos Aires – Argentina.