Manuel Mailland Email & Phone Number
Compliance and Onboarding Analyst (KYC and KYB and AML) @ 1Money
5 free lookup(s). No credit card required.
Manuel Mailland Location
- Argentina
Manuel Mailland Work
- 2026 -now Compliance and Onboarding Analyst (KYC and KYB and AML) @
- 2025 -2026 AML and KYC Associate @
- 2025 -2025 Associate in AML and KYC (L2) @
- 2024 -2025 Associate in AML and KYC (L1) @
- 2023 -2023 Summer Internship @
- 2021 -2022 Jefe de despacho (Chief of Office) @
- 2018 -2021 Oficial Mayor (Senior Officer) @
- 2017 -2018 Escribiente (Clerk) @
- 2017 -2017 Escribiente (Clerk) @
- 2015 -2017 Escribiente Auxiliar (Assistant Clerk) @
- 2015 -2015 Abogado (Junior Associate) @
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 - Universidad de 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, Argentina
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, Argentina
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.
Looking for a different Manuel Mailland?
Find contact details for 700 million professionals.
Others Named Manuel Mailland
Top 1Money Employees
Brett Enclade
Chief Information Security Officer
Abhinav Dhar
Business Operations
Kristen Hecht
Chief Compliance Officer
Otávio Rosa
Deputy CTO
Sebastian Bach
Senior Software Engineer
Dakshil Patel
Strategic and Business Finance Lead
Frank Zhou
Chief Technology Officer
Aaron Giby
Compliance Operations - FIU Investigations
Mark Lu
Business Operations Manager
Abhishek Baid
Chief Financial Officer
