Juan Pablo Cabrera's Location
Argentina
Juan Pablo Cabrera's Work
- Head of Compliance and Fraud @ Utoppia
- AML Compliance Manager @ BIND | Soluciones financieras
- Executive Consulting Services @ BIND | Soluciones financieras
- Senior Vice President - AML Technology Transaction Monitoring and Investigation Head for LATAM @ Citi
- Senior Vice President @ Citi
- Resident Vice President - Cash Management - Senior Receivables Product Manager @ Citi
- Resident Vice President - Receivables Analyst @ Citi
- Manager - GTS Payments Analyst Roll-Out Latin America @ Citi
- Trainee, Regional GTS Office @ Citi
Juan Pablo Cabrera's Education
- Barker College
Bachelor in Business Administration (UNIVERSIDAD ARGENTINA DE LA EMPRESA)
1990 - 1994
Juan Pablo Cabrera's Skills
- Banking
- Financial Services
- Risk Management
- Project Management
- Business Strategy
- Team Leadership
- Business Analysis
- Leadership
- Strategic Planning
- Negotiation
Juan Pablo Cabrera's Summary
Juan Pablo Cabrera, based in Argentina, is currently a Head of Compliance and Fraud at Utoppia, bringing experience from previous roles at BIND | Soluciones financieras, AML & FT Head and Citi. Juan Pablo Cabrera holds a 1990 - 1994 Bachelor in Business Administration in UNIVERSIDAD ARGENTINA DE LA EMPRESA @ Barker College. With a robust skill set that includes Banking, Financial Services, Risk Management, Project Management, Business Strategy and more, Juan Pablo Cabrera contributes valuable insights to the industry. Juan Pablo Cabrera has 1 email on RocketReach.
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