Marta Ramirez, Esq.
Principal Corporate Counsel, Payments CELA for Microsoft. I am a Financial regulation attorney, skilled in international payments law, anti-money laundering compliance, corporate law, and legal research. Experienced in LATAM, U.S., Canada, U.K., and EU payments and money transmission laws with a Master of Laws (LL.M.) focused in U.S. and transnational Law from University of Miami School of Law, and Specialization in Financial Regulation from Universidad de Los Andes.
International Payments Law
Anti-Money Laundering Compliance
University of Miami School of Law, Master of Laws (LL.M.), U.S. and Transnational Law, 2010-2011.
Universidad de los Andes, Specialist, Finance Law, 2003-2004
Universidad SantoTomas, Juris Doctor (J.D.), 1996-2003
Admission to Practice
All New York State Courts
Fluent in English and Spanish