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.

Gala Sitzerman Emails

Found 2 emails

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