Carlos Daniel Muñoz Email
Compliance and Treasury Lead @ Babel Hotels
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Carlos Daniel Muñoz Location
- Buenos Aires Province, Argentina
Carlos Daniel Muñoz Work
- Compliance and Treasury Lead @ (June 2019 - Present)
- Audit Analyst @ (December 2018 - June 2019)
- Collections Analyst @ (August 2018 - October 2018)
- Senior Legal Analyst – Regulatory and Economic Crime @ (August 2016 - February 2018)
- Legal Analyst - Public Prosecutor’s Office 31° Administrative and Tax Law @ (November 2015 - August 2016)
- Abogado Adjunto I - Attorney General's Office @ (August 2013 - November 2015)
- Legal Affairs Assistant III - Public Prosecutor’s Office 64° - Gender Violence Unit @ (April 2012 - July 2013)
- Legal and Compliance Assistant @ Seguros Carabobo (September 2009 - July 2011)
Carlos Daniel Muñoz Education
- Escuela de Negocios UCA 2026-2026
- Universidad Austral, Argentina 2026-2026
- Universidad del CEMA
Certificación en Ética y Compliance (Compliance, Gobierno Corporativo, Ética)
2024-2024 - ITBA Universidad
Certificación Avanzada en Fintech (Servicios financieros y de gestión financiera)
2024-2024 - Universidad Torcuato Di Tella
Formación Profesional de Grado Superior (Finanzas, general)
2023-2023 - CEUPE - European Business School
Master en Corporate Compliance (Business Administration and Management, General)
2020-2021 - Universidad Central de Venezuela
Abogado (Derecho)
2007-2012
Carlos Daniel Muñoz Summary
- Carlos Daniel Muñoz, based in Buenos Aires Province, Argentina, is currently a Compliance and Treasury Lead at Babel Apartments & Hotels. Carlos Daniel Muñoz brings experience from previous roles at Babel Apartments & Hotels, MTG Perú Consultores Generales S.A.C. and Ministerio Público. Carlos Daniel Muñoz holds a 2026 - 2026 Escuela de Negocios UCA. Carlos Daniel Muñoz has 1 emails on RocketReach.
Looking for a different Carlos Daniel Muñoz?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co