María Fernanda Di Stefano
Compliance, Risk, Audit & PMO
Associate
- fdistefano@alfarolaw.com
- Practice Areas: Compliance
- Location: Buenos Aires
María Fernanda Di Stefano is a highly accomplished professional with over 20 years of experience leading projects with a special focus on risk, audit, governance, and compliance.
Served as head of administration & compliance at a multinational B2B SaaS industry. In this capacity, she oversaw office management, procurement, audit & risk and officed as Certified Compliance Officer for all the companies’ locations worldwide.
Previously accomplished 15 years working in the financial sector, consumer banking, with expertise in risk management, credit policy & processes, fraud prevention, disputes and investigations, project management for regulatory compliance, and internal audit.
María Fernanda holds a bachelor’s degree in business administration and has specialized in project management, negotiation, coaching, digital marketing and team building. She is a Certified Compliance Officer, member of Women in Compliance (WIC) and member of the Argentine Association of Compliance Officers (AAEC).
Bilingual in Spanish and English (Proficiency in English). Basic oral and written capacities in Italian and French (B1 level).
| Languages
– Spanish
– English
– Italian and French (basic knowledge)
| Education
– Bachelor’s degree in business administration.
– Specialized in project management, negotiation, coaching, digital marketing and team building.
– Certified Compliance Officer.
Buenos Aires
-
Alfaro-Abogados SC
Av. del Libertador 498, (C1001ABR) Buenos Aires, Argentina - (54-11) 4393-3003
- cealfaro@alfarolaw.com
New York
-
Alfaro-Abogados LLC
Foreign Legal Consultants 150 East 58th Street New York, NY 10155 - (1-212) 698-1147
- larauz@alfarolaw.com
Beijing
- China Desk
- alfaro@alfarolaw.com