Manuel Mailland Email & Phone Number
Compliance and Onboarding Analyst (KYC and KYB and AML) @ 1Money
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Manuel Mailland Location
- Argentina
Manuel Mailland Work
- Compliance and Onboarding Analyst (KYC and KYB and AML) @ (April 2026 - Present)
- AML and KYC Associate @ (October 2025 - April 2026)
- Associate in AML and KYC (L2) @ (April 2025 - September 2025)
- Associate in AML and KYC (L1) @ (October 2024 - April 2025)
- Summer Internship @ (July 2023 - August 2023)
- Jefe de despacho (Chief of Office) @ (May 2021 - September 2022)
- Oficial Mayor (Senior Officer) @ (September 2018 - May 2021)
- Escribiente (Clerk) @ (November 2017 - September 2018)
- Escribiente (Clerk) @ (April 2017 - November 2017)
- Escribiente Auxiliar (Assistant Clerk) @ (October 2015 - April 2017)
- Abogado (Junior Associate) @ (April 2015 - October 2015)
Manuel Mailland Education
- Università di Pisa
Dottore Magistrale in Diritto dell'Innovazione per l'impresa e le instituzioni (Derecho)
2024-2024 - Dublin City University
Master's degree (Law)
2022-2024 - IAE Business School
Compliance para especialistas (Compliance)
2021-2021 - Basel Institute of Governance
Cryptocurrency and Anti-Money Laundering Compliance (Law)
2021-2021 - The London School of Economics and Political Science (LSE)
Cryptocurrency and Disruption (Banking and Financial Support Services)
2020-2020 - University of Navarra
Curso de Formación Superior en Fundamentos del Derecho Penal (Law)
2019-2019 - Universidad del CEMA
Programa Ejecutivo en Regulaciones Financieras (Bancarias y del Mercado de Capitales, Banking, Corporate, Finance, and Securities Law)
2019-2019 - Universidad Austral, Buenos Aires
Maestría en Derecho Penal (Magíster) (Derecho Penal)
2017-2018 - Universidad Torcuato Di Tella
Programa de Prevención de Lavado de Dinero (Transparencia y Financiamiento del Terrorismo, Derecho Penal)
2017-2017 - Universidad Austral, Buenos Aires
Abogado (Law)
2009-2015 - Saint Brendans College
Bachiller Billingüe Castellano-Inglés con Especialización en Ciencias Humanas
1997-2008
Manuel Mailland Summary
- Manuel Mailland, based in Argentina, is currently a Compliance and Onboarding Analyst (KYC and KYB and AML) at 1Money. Manuel Mailland brings experience from previous roles at Bitpanda, fundcraft and Arthur Cox LLP. Manuel Mailland holds a 2024 - 2024 Dottore Magistrale in Diritto dell'Innovazione per l'impresa e le instituzioni in Derecho @ Università di Pisa. Manuel Mailland has 1 mobile phone numbers on RocketReach.
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