
Romina Rea
Teaching Assistant - Financial Criminal Law

Connect with Romina Rea to Send Message
Connect
Connect with Romina Rea to Send Message
ConnectTimeline
About me
Data Analyst | Lawyer
Education

Coderhouse
2022 - 2022Data Analytics
Universidad de Buenos Aires
2016 - 2022Bachelor of Laws - LLB Criminal Law 8,17
Coderhouse
2022 - 2023Desarrollo Frontend React
Instituto Data Science
2024 - 2024Diplomatura en Ciencia de Datos con R y Python
Experience

Universidad de Buenos Aires
May 2021 - nowTeaching Assistant - Financial Criminal LawAssistance in specialized courses covering economic crime, money laundering, capital markets, and cryptocurrencies.

Poder Judicial de la Nación Argentina
Jun 2022 - nowLawyerOversight of case management process related to money laundering, smuggling, tax, and financial crimes.Compilation of statistics on cases and verdicts.
Licenses & Certifications

Introducción a la Criminalidad Económica
CIPCE - Centro de Investigación y Prevención de la Criminalidad EconómicaJun 2020- View certificate

Desarrollo Web
CoderhouseFeb 2023 - View certificate

Carrera de Desarrollo Frontend React
CoderhouseJun 2023 
Arbitration of International Disputes
Universiteit LeidenFeb 2019- View certificate

JavaScript
CoderhouseMay 2023 
Machine Learning 2022 Redes Neuronales con Python
Udemy- View certificate

React JS
CoderhouseJan 2023
Volunteer Experience
Volunteering - Clínica de Orientación Legal
Issued by ONG Bitcoin Argentina on Apr 2022
Associated with Romina Rea
Languages
- esEspañol
- inInglés
- frFrances
Recommendations

Jean olmedillo
Data Analyst | PowerBI - SQL - Excel | Learning TableauPunta del Este, Maldonado, Uruguay
rahul bose
Oracle developer and admin. Serving notice period.Howrah, West Bengal, India
Drashti patel
Specialist Care Colleague @ Barclays UK | CRMLondon Area, United Kingdom
Jessica fox
Account Manager at Uk ForksBirmingham, England, United Kingdom
Daina i r
Recruiter at Infosys BPM ITRecruitment||End-End Recruitment ||Sourcing||Screening|Placing Candidate...Bengaluru, Karnataka, India
Moussa moussaoui
Master’s Graduate in Cloud & AI Software Engineering | Aspiring AI Researcher | Cybersecurity Enthus...Rabat, Rabat-Salé-Kénitra, Morocco
Siddhant kharbanda
BofA Merrill Lynch | McMaster UniversityHamilton, Ontario, Canada
Adam kenton
Commercial Director | Managed IT Services, Cloud TechnologyLondon Area, United Kingdom
Mette hasle
Workspace development Lead & Principal Project Manager at Danske Bank (Project-, Stakeholders-, Peo...Copenhagen, Capital Region of Denmark, Denmark
Leandro martinez
QA Manual // Testing QA // postman// Analista QA// desarollador webBuenos Aires, Province de Buenos Aires, Argentine
Lentibile obuseng
ERB Registered | Graduate Electrical Engineer | Power System EngineerGaborone, Botswana
George constantinescu
Finance expert with proved experience in corporate banking and also a passionate investorBucharest, Romania
Aanandasudan n
Entrepreneur | Value Investor | Gemba Practitioner | Lean process enthusiast | Passionate Perfection...Bengaluru, Karnataka, India
Benjamin akwasi bekoe-yirenkyi, esq.
Solicitor | Barrister | Student | Legal Practice |Hamilton, Ontario, Canada
Joseph hanko
Senior Product Manager at FactSetGreater Chicago Area
Kayla koons, ma
Program Manager 2 at NordstromDenver Metropolitan Area
Amiel gonzales
Project ManagerSaudi Arabia
Will bright
Associate Director at Hongkong Land LimitedBangkok, Bangkok City, Thailand
Chloê iveson
Recruitment & HR Assistant at The Consultus International GroupLeicester, England, United Kingdom
Erick cordova perez
Analista en Geoanalitica | Analista de DatosEcuador
...