Alejandro Ferri Email
Sr. BSA and AML Analyst @ Titan Bank, N.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Alejandro Ferri Location
- La Trinidad, Provincia de Buenos Aires, AR
Alejandro Ferri Work
- 2024 -now Sr. BSA and AML Analyst @
- 2023 -now Partner @
- 2022 -2024 Head of Compliance @
- 2021 -2022 Compliance Analyst @
- 2016 -2021 Legal Assistant @
Alejandro Ferri Education
- Fordham University School of Law 2023-2023
- Universidad de Buenos Aires 2014-2020
- ICDA - Escuela de Negocios de la Universidad Católica de Córdoba 2020-2020
Alejandro Ferri Skills
- Entrepreneurship
- Razonamiento analítico
- Derecho Corporativo y Societario
- Cumplimiento de la normativa
- Gestión de riesgos
- Gobierno corporativo
- Microsoft Office
- Bases de datos
- Python
- Creatividad
- Gestión del tiempo
- Inteligencia emocional
- Negociación
- Gestión
- Trabajo en equipo
- Español
- Compliance
- Adaptabilidad
- Escucha activa
- Conciliación de la vida laboral y familiar
- KYC
- KYB
- Certified Information Privacy Professional
- Data Privacy
- Privacy Policies
Alejandro Ferri Summary
- Alejandro Ferri, based in La Trinidad, Provincia de Buenos Aires, AR, is currently a Sr. BSA and AML Analyst at Titan Bank, N.A.. Alejandro Ferri brings experience from previous roles at Relaw, Settle Network and Estudio Jurídico Birgin - Tancredi. Alejandro Ferri holds a 2023 - 2023 Fordham University School of Law. With a robust skill set that includes Entrepreneurship, Razonamiento analítico, Derecho Corporativo y Societario, Cumplimiento de la normativa, Gestión de riesgos and more. Alejandro Ferri has 2 emails on RocketReach.
Looking for a different Alejandro Ferri?
Find contact details for 700 million professionals.
Others Named Alejandro Ferri
Alejandro Ferri
Director
Murcia, MC, ES
Alejandro Ferri
Director
Uruguay
Alejandro Ferri
Co-Founder y Head Coach de Castellar Fitness Club
Sant Quirze del Vallès, CT, ES
Alejandro Ferri Pomares
Director de obra
Alicante, ES
Top Titan Bank, N.A. Employees
Jonathan Morris
CEO
Dallas, TX, US
Jena Choi
Underwriting Manager
Dallas, TX, US
Brunilda Dine
EVP| Director of Deposit Operations and BSA Officer
Texas, United States
Gary Hobbs
Senior Vice President
Mineral Wells, TX, US
Justin Windham
Executive Vice President of Deposit Relations
Denver, CO, US
John Englar
VP of Software Development
Texas, United States
Tommy Ristianto
SVP of Loan Operations
Dallas, TX, US
Katy Lackowski
CFO
Dallas, TX, US
Claire Holupka
Senior Loan Servicer
Texas, United States
Brunilda Dine
Executive Vice President| Director of Deposit Operations and Bsa Officer
Dallas, Texas, United States
Carl Esrey
Chairmam
Dallas, TX, US
Kelle Slattery
Personal Banker
Mineral Wells, TX, US
Brent Maddux
EVP, Chief Credit Officer
Plano, TX, US
Alejandro Ferri
Sr. BSA and AML Analyst
La Trinidad, Provincia de Buenos Aires, AR
Lucas Nix
Loan Operations Specialist
Midlothian, TX, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co