Gala Sitzerman Email
AML and Compliance Consultor @ FIDESnet
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Gala Sitzerman Location
- Argentina
Gala Sitzerman Work
- 2023 -now AML and Compliance Consultor @
- 2021 -2023 Compliance and Regulatory Affairs Southern Cone @
- 2019 -2021 Sr. Compliance Advisory @
- 2018 -2019 Compliance and Client On Boarding Supervisor @
- 2016 -2018 Sr FCR - Compliance AML Analyst @
- 2015 -2016 Jr Compliance AML Analyst @
- 2012 -2014 Académico - Administrativo @
- 2007 -2010 Procuración @ Estudio Contable
Gala Sitzerman Education
- Universidad Torcuato Di Tella
Posgrado (Compliance)
2020-2020 - IAE Business School
Certificación Internacional en Prevención de Crímenes Financieros (Financial Forensics and Fraud Investigation)
2019-2019 - Universidad de Buenos Aires
Posgrado en Prevención de Lavado de Activos y Financiamiento del Terrorismo (Curso de Posgrado Intensivo)
2016-2016 - University of Buenos Aires
Abogada (Derecho Empresarial)
2014
Gala Sitzerman Summary
- Gala Sitzerman, based in Argentina, is currently a AML and Compliance Consultor at FIDESnet. Gala Sitzerman brings experience from previous roles at Rappi, FIDESnet, Balanz Capital and HSBC Private Banking. Gala Sitzerman holds a 2020 - 2020 Posgrado in Compliance @ Universidad Torcuato Di Tella. Gala Sitzerman has 2 emails on RocketReach.
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