Guillermo Alejandro Sapori's Location
Buenos Aires, CABA, AR
Guillermo Alejandro Sapori's Work
- AML and KYC Global Lead @ Accenture Argentina
- KYC Associate Manager - Ethics and Compliance Counsel @ Accenture Argentina
- Head of Anti-Money Laundering and Counter-Terrorist Financing @ Garantizar SGR
- Senior Legal Counsel - Collection Specialist and Debt Settlement and Negotiation @ Garantizar SGR
- Senior Contract Specialist @ Garantizar SGR
- Contract Specialist @ Garantizar SGR
- Contract Analyst and Customer Due Diligence @ Garantizar SGR
- Contract Administrative Assistant @ Garantizar SGR
- Target Store (USA) Finance and Credit Services Supervisor @ TTEC
- Target Store (USA) Finance Retail Services Representative @ TTEC
Guillermo Alejandro Sapori's Education
- Universidad de Buenos Aires
Postgraduate Concentration in Global Anti-Money Laundering and Counter-Terrorist Financing
- Universidad de Buenos Aires
Postgraduate Concentration in Terrorism and Radicalization of Violence in the Southern Cone
- Universidad de Buenos Aires
Master (Agribusiness)
- Universidad de Buenos Aires
Diploma (Migrants and Refugees Protection)
- University of Buenos Aires
Lawyer
- Universidad Católica de Salta
Diploma, Criminal Markets Investigation and Money Laundering.
- Coderhouse
(Data Science)
- Coderhouse
Data Analytics
- Universidad Austral
Practical & Intensive Course on Legal English
- Universidad Austral
Agribusiness Legal Framework
Guillermo Alejandro Sapori's Skills
- Microsoft Office
- Estrategia empresarial
- Liderazgo
- Escritura creativa
- Trabajo en equipo
- Agronegocios
- Power BI
- Banca
- Gobierno corporativo
- Derecho internacional
Guillermo Alejandro Sapori's Summary
Guillermo Alejandro Sapori, based in Buenos Aires, CABA, AR, is currently a AML and KYC Global Lead at Accenture Argentina, bringing experience from previous roles at Accenture Argentina and Garantizar. Guillermo Alejandro Sapori holds a Postgraduate Concentration in Global Anti-Money Laundering and Counter-Terrorist Financing @ Universidad de Buenos Aires. With a robust skill set that includes Microsoft Office, Estrategia empresarial, Liderazgo, Escritura creativa, Trabajo en equipo and more, Guillermo Alejandro Sapori contributes valuable insights to the industry. Guillermo Alejandro Sapori has 2 emails on RocketReach.
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