Legal Expert
White Collar Crimes Investigator Compliance
manuel santos mailland is a professional with experience in white collar crimes investigations, money laundering, terrorism financing, and complex crimes investigations. He specializes in white-collar crimes and has a background in criminal law, data, and artificial intelligence.
Experience: 7 years
Yearly salary: $18,000
Hourly rate: $15
Nationality: 🇪🇸 Spain
Residency: 🇪🇸 Spain
Experience
Professional Practice
tech and innovation practice area, arthur cox llp 2023 - 2023
Part of my Erasmus Mundus+ Scholarship, I worked in Arthur Cox LLP, one of irelands biggest law firm, within the Tech and Innovation practice group, assisting senior associates and partners with issues related to AI, Data Protection, Blockchain, Cryptoassets, etc.
head of office
procelac, public prosecutor´s office 2017 - 2022
office on white collar crimes. investigations on money laundering and terrorism financing cases, as well as collaborated with law enforcement and prosecutors
senior officer
datip, public prosecutor´s office 2016 - 2017
office on complex crimes investigations. assisting prosecutors with complex crime investigations, through a technological approach to evidence recollection. specialising in white-collar crimes
clerk
dicom, public prosecutor´s office 2015 - 2016
office on kidnap and drug trafficking prevention. live tracking of phone lines, managing multi-task team of federal law enforcement
Skills
compliance
kyc
teaching
legal
english
spanish