Angela Estrada Email & Phone Number | An experienced attorney specialized in white-collar financial crimes. Possess experience working in nonprofit, government, and law firms. Professional experience in immigration, investigating cases of tax fraud, human trafficking, money laundering, and embezzlement; cases of International Human Rights violations; and Advising Anti-money Laundering (AML) and Financing Terrorism Prevention Branch (TPB) for the United Nations Office Drugs and Crime (UNODC) for Latin American and Caribbean regions. Supervised special high-profile cases of corruption associated with Money Laundering, Fraud, Terrorism, and the financing of Terrorism. Participated in several financial crime investigations as a prosecuting attorney with both the UIAF (Unit of Information and Financial Analysis) and compliance officers from the banking sector. Contact me at my email: aestrada@law.fordham.edu or my cell: (646) 647-5291

Angela Estrada

An experienced attorney specialized in white-collar financial crimes. Possess experience working in...
New York, New York, United States

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Angela Estrada’s Email aestrada@law.fordham.edu

Angela Estrada’s Phone Numbers 646 647 ****

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Angela Estrada’s Location New York, New York, United States

Angela Estrada’s Current Industry The Law Office of Lyda Tyburec Autónomo

Angela Estrada’s Prior Industry United Nations Office on Drugs and Crime | Attorney General Office of Colombia

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Law Clerk

2019-09-01 00:00:00 - Present

Legal adviser

2018-02-01 00:00:00 - Present

Consultant and Adviser

2010-06-01 00:00:00 - 2012-06-01 00:00:00

Subdirector of Attorneys

2002-01-01 00:00:00 - 2015-01-01 00:00:00

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Angela Estrada is a An experienced attorney specialized in white-collar financial crimes. Possess experience working in nonprofit, government, and law firms. Professional experience in immigration, investigating cases of tax fraud, human trafficking, money laundering, and embezzlement; cases of International Human Rights violations; and Advising Anti-money Laundering (AML) and Financing Terrorism Prevention Branch (TPB) for the United Nations Office Drugs and Crime (UNODC) for Latin American and Caribbean regions. Supervised special high-profile cases of corruption associated with Money Laundering, Fraud, Terrorism, and the financing of Terrorism. Participated in several financial crime investigations as a prosecuting attorney with both the UIAF (Unit of Information and Financial Analysis) and compliance officers from the banking sector. Contact me at my email: aestrada@law.fordham.edu or my cell: (646) 647-5291

Angela Estrada currently works in the The Law Office of Lyda Tyburec | Autónomo |

Angela Estrada has prior
experience in the following industries:
United Nations Office on Drugs and Crime | Attorney General Office of Colombia

Angela Estrada has the following professional experience:
The Law Office of Lyda Tyburec | Autónomo | United Nations Office on Drugs and Crime | Attorney General Office of Colombia