I seek my continuous personal and professional development, learning and strengthening my skills in the technical and soft aspect. I am very proactive in the projects that I’m part of and I like to grown alongside the people I work with.
I am also very interested in the crypto world.
I am studying in the UADE university in Buenos Aires to be an economics.
Supervision and review of SOX controls performed by the Argentina team for submission to the US team and the external auditor.
Responsible and leader of own clients, assigning tasks to the Argentina’s team in coordination with the US’s team.
Management and negotiation of budgets and delivery dates for the team’s clients.
Member of the SOX internal new technologies team within the whole center. As part of my role, I am in charge of accompanying managers of other teams for the adoption of these technologies in their clients, being part of the negotiations with the US teams.
With over 11 years of experience in the financial services industry, I am a driven and motivated branch manager who leads by example and inspires others to achieve their goals. I have a proven track record of delivering exceptional customer service, increasing branch profitability, and managing compliance and operations functions.
I am detail oriented with several years of customer service and financial experience. I am also a team player with strong technical skills and experience in training new team members.
Anti-Money Laundering Analyst actively looking for a new opportunity. My previous role as a Business Analyst in the Financial Intelligence Unit at American Express has provided me with experience working Due Diligence Investigations, writing SARs for fraudulent activity, and understanding the risk appetite of the bank.
I have 8 years experience in the administrative field. I worked in the finance, education, engineering and construction departments.
In my role, as an operations manager, I have consistently demonstrated my ability to drive positive change within the organization. I’ve led the implementation of new systems that have significantly enhanced efficiency and organization in our day-to-day operations.
