Alejandro Ferri Email

Sr. BSA and AML Analyst @ Titan Bank, N.A.

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Alejandro Ferri Location

La Trinidad, Provincia de Buenos Aires, AR

Alejandro Ferri Work

2024 - now Sr. BSA and AML Analyst @ Titan Bank, N.A.
2023 - now Partner @ Relaw
2022 - 2024 Head of Compliance @ Settle Network

2021 - 2022 Compliance Analyst @ Settle Network
2016 - 2021 Legal Assistant @ Estudio Jurídico Birgin - Tancredi

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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

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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.

Alejandro Ferri Emails

Found 2 emails

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