Alfonso Martel

Alfonso Martel's work experience includes positions in various organizations. In 2009, they worked as a waiter at John John and later as a Procurator at Abeledo Gottheil Abogados for a few months. In 2010, they were an auxiliary scribe at the Ministry of Public Defense for a short period. From 2009 to 2019, Alfonso worked at the National Judicial Power, holding multiple roles and eventually becoming the Head of Office in 2013. Alfonso then served as a Secretary and Administrative Assistant at the Judiciary. In 2015, they started working as a teaching staff member at the University of Buenos Aires. Lastly, Alfonso is currently employed at Lemon as the Head of Compliance, where they established a compliance program and managed a client portfolio expansion. Alfonso'sresponsibilities include risk management, regulatory compliance, judicial cooperation, public affairs, AML/KYC, and fraud prevention.

Alfonso Martel has a comprehensive education history that spans across multiple institutions and fields of study. In 2009, they earned a degree in Law with a focus on Criminal Law from the University of Buenos Aires. Alfonso then pursued a Bachelor's degree in Law from the same university, which they completed in 2012.

Alfonso continued their studies with several postgraduate programs. From 2016 to 2018, they undertook a postgraduate program in Criminal Law at the University of Buenos Aires. Additionally, in 2017, they pursued a postgraduate program specifically focused on Money Laundering and Terrorism Financing. In 2018, they started a Master's program in Criminal Law within the MERCOSUR region, which is ongoing.

In 2018, Alfonso also embarked on a degree program in Teaching Careers at the University of Buenos Aires, which they completed in 2019. Alfonso furthered their legal education in 2019 by undertaking a Master's program in Criminal Law at the University of Buenos Aires, specifically focusing on Penal Law.

In 2021, Alfonso pursued a Certification in Compliance at the Universidad del CEMA, specializing in International Compliance. Alfonso also engaged in two ongoing postgraduate programs starting in 2021: one in Cybercrime and Digital Evidence at the University of Buenos Aires and another in Criminal Law within the MERCOSUR region.

Additionally, Alfonso holds several certifications outside of formal education. Alfonso obtained various certifications in the field of cryptocurrency, such as Advanced Crypto Investigator, Crypto Compliance Specialist, Certified Investigator, Cryptocurrency Fundamentals Certification, and Cryptocurrency Tracing Certified Examiner (CTCE). In 2017, they obtained an IGSCE certification from Cambridge University Press, and in 2015, they earned an FCE certification from Cambridge University Press Careers, the Americas.

Overall, Alfonso Martel has a strong educational background in Law, with specializations in Criminal Law, Compliance, and Cybercrime. Alfonso has supplemented their education with certifications related to cryptocurrency investigation and the English language.