Tadeo Leandro Fernandez
Private Sector Integrity and Compliance Senior SpecialistInter-American Development Bank
Tadeo Leandro Fernandez is a Senior Specialist in Private Sector Integrity at the Office of Institutional Integrity (OII) of the Inter-American Development Bank (IDB). He earned his Law degree from the Universidad Nacional de Córdoba, Argentina (2009), and a Master of Laws (LL.M.) from Georgetown University Law Center, Washington, DC (2022).
Before joining the IDB in 2018, he served as legal counsel to Argentina’s Financial Information Unit (2012-2015) and as a senior associate in the compliance department of the firm Beccar Varela (2015-2018).
His academic training also includes the XIV GAFILAT Evaluators Seminar (Colombia, 2014), and graduate programs in Anti-Money Laundering and Customs Law at the Universidad de Buenos Aires (2014).
Tadeo holds professional certifications in Anti-Money Laundering and Global Sanctions from the Association of Certified Anti-Money Laundering Specialists (ACAMS), as a Certified Compliance & Ethics Professional - International (CCEP-I) from the Society of Corporate Compliance and Ethics (SCCE), and as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE).