Mariano Federici

Mariano Federici is a distinguished professional with extensive experience in the field of anti-money laundering and counter-terrorist financing (AML/CFT). Currently serving as Senior Managing Director at K2 Integrity since June 2020, Mariano Federici collaborates with jurisdictions and private sector entities to assess and enhance their legal and regulatory frameworks. Previously, Mariano held significant roles including Chair of the Egmont Group of Financial Intelligence Units, President of the Financial Intelligence Unit of Argentina, and Senior Counsel at the International Monetary Fund. Mariano's expertise encompasses strategic oversight, compliance, and legal advisory services, supported by advanced academic qualifications in law and finance from the University of Virginia and Pontificia Universidad Católica Argentina.