Marcelo Marzouka

Marcelo Marzouka

Research Assistant @ Sovereign Debt Forum

About

I am a Chilean-trained lawyer with an LL.M. in International Business and Financial Law at Georgetown University. My interests include capital markets, private equity, project finance, sovereign debt, and anti-corruption.I have advised private investment funds and family offices on transactions in Latin America and the Arab World, and served as a Team Leader at the United Nations Board of Auditors, conducting financial audits and anti-fraud assessments of UN entities across multiple jurisdictions. I also worked as Counsel at Chile's Supreme Audit Institution in anti-corruption and public finance matters.At Georgetown, I serve as a Research Assistant at the Sovereign Debt Forum and undertook an externship at the Securities Industry and Financial Markets Association (SIFMA), where I focused on fintech, AI, and capital markets policy.I hold a Law Degree (J.D. equivalent) and a B.Sc. in Sociology from the P. Catholic University of Chile and a Diploma in Public Economic Law from the University of Chile.

Country

United States

City

Washington

Industry

Law Practice

Skill

Financiación de proyectos, Finanzas para el Desarrollo, Deuda Soberana, Medidas contra el lavado de dinero, Derecho de los contratos, Relaciones internacionales, Política comparada, Contabilidad financiera, Cumplimiento de la normativa, Asesoría jurídica, Regulación financiera, Asesoramiento legal, Contratación pública, Derecho administrativo, Comunicación, Liderazgo de equipos, Gestión de contratos, Diligencia debida, Inversión extranjera, Políticas públicas

Experience

Sovereign Debt Forum

Research Assistant

Sovereign Debt Forum

LinkedIn
2025-9 - Present · 1 yr 1 mo

Washington, DC

• Researches on sovereign finance agreements and regulation for the #PublicDebtIsPublic initiative.

SIFMA

Legal Extern

SIFMA

LinkedIn
2026-1 - 2026-4 · 4 mos

Washington, DC

• Conducted legal research regarding financial markets regulation, AML/KYC, anti-fraud, and fintech issues such as AI governance and tokenization.

Contraloría General de la República

Counsel - Audit Division

Contraloría General de la República

LinkedIn
2024-7 - 2025-7 · 1 yr 1 mo

Santiago, Chile

• Division at the Supreme Audit Institution of Chile in charge of overseeing Public Companies and Ministries. • Drafted legal reports pertaining to investigations and audits on fiscal governance, procurement, anti-corruption, anti-fraud and lobbying. • Reviewed public-private partnerships and contracts with national and international entities, applying international corporate law and national administrative law. Achievements: Contributed to the accountability and transparency procedures of public services in high-profile cases.

Contraloría General de la República

Counsel & Team Leader - United Nations Board of Auditors

Contraloría General de la República

LinkedIn
2018-10 - 2024-6 · 5 yrs 9 mos

Multiple locations

• Represented Chile's Comptroller General on the external oversight body for UN entities worldwide, serving as Team Leader across two concurrent audit mandates. • Led two multidisciplinary teams of up to ten people each, auditing UN entities operating with $1.1B budgets across Europe, Africa and West Asia, in accordance with International Financial Reporting Standards and International Public Sector Accounting Standards. • Conducted audits and anti-fraud assessments regarding UN financial statements, contracts and operations. Achievements: Substantive improvements in the operational and financial functioning of the entities and in the budget allocation by the United Nations.

Pontificia Universidad Católica de Chile

Adjunt Professor - Institute of Political Science

Pontificia Universidad Católica de Chile

LinkedIn
2019-8 - 2025-7 · 6 yrs

Santiago, Chile

• “Politics and Society in the Arab World”, undergraduate course at the Institute of Political Science (2019 - 2025).

Pontificia Universidad Católica de Chile

Research Coordinator - Program on Negotiation

Pontificia Universidad Católica de Chile

LinkedIn
2016-12 - 2018-10 · 1 yr 11 mos

• Researched and taught on conflict resolution, mediation and negotiation. •Edited the Program’s annual journal and its bimonthly bulletin newsletter.

Sunbird Finance

Counsel

Sunbird Finance

LinkedIn
2016-1 - 2018-10 · 2 yrs 10 mos

Santiago, Chile & Bethlehem, Palestine

• Boutique investment advisor company working with private investment funds and family offices. • Drafted and negotiated corporate and investment documentation, including NDAs, joint ventures, and private equity, loans and trade agreements. Reviewed compliance processes and prepared risk matrices. Achievements: • Over USD 4 million successfully invested through the first Latin American private investment fund aimed for impact investment projects in the Occupied Palestinian Territories, creating over 1,000 job positions in health, manufacture, education, tourism and IT, and obtaining a solid return on investment. • Contributed to the creation of Palestine’s first Development Impact Bond, with the World Bank and EBRD.

Centro de Políticas Públicas UC

Research Assistant

Centro de Políticas Públicas UC

LinkedIn
2016-4 - 2016-10 · 7 mos

Santiago, Chile

• Researched about public administration, environmental regulation and indigenous peoples.

Education

Georgetown Law

Georgetown Law

LinkedIn

International Business and Financial Law

2025-8 - 2026-5 · 10 mos

Honors: - Dean's List. - Merit Scholar. Activities: - Certificate in Securities and Financial Regulation. - Research Assistant, Sovereign Debt Forum. Coursework: International Business Transactions; Securities Regulation; Private Equity; International Project Finance; Energy Transition; Fintech Law.

Universidad de Chile

Universidad de Chile

LinkedIn
2018-4 - 2018-9 · 6 mos
Pontificia Universidad Católica de Chile

Pontificia Universidad Católica de Chile

LinkedIn
2010 - 2015 · 5 yrs

Teaching Assistant in the Constitutional Law courses (2013-1014).

Pontificia Universidad Católica de Chile

Pontificia Universidad Católica de Chile

LinkedIn
2007 - 2012 · 5 yrs

Teaching Assistant in Public Policy (2012) and in Social Research Methologies (2011-2012).

Marcelo Marzouka's Contact Information

Email

******@***.com

Phone

(**) *** ****

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