Martin Kopacz's Location
Argentina
Martin Kopacz's Work
- Chief Operations Officer @ Lirium AG
- Chief Compliance Officer @ Xapo
- Country Head of Aml - Financial Crime Compliance @ HSBC
- Head of Financial Crime Compliance - GBM @ HSBC
- Senior Internal Auditor Compliance Aml Latam @ Citi
- Team Lead - Aml Hub in Argentina @ Citi
- Jefe De La Unidad De Prevención De Lavado De Dinero - Ft @ Banco Columbia S.A.
- Analista Senior Gerencia De Prevención De Lavado De Dinero - Ft @ Banco Comafi
Martin Kopacz's Education
- Universidad Catolica Argentina
Martin Kopacz's Skills
- Risk Management
- Credit Risk
- Financial Analysis
- AML
- Corporate Finance
- Investment Banking
- Business Analysis
- Operational Risk
- Team Leadership
- KYC
Martin Kopacz's Summary
Martin Kopacz, based in Argentina, is currently a Chief Operations Officer at Lirium Ag, bringing experience from previous roles at Xapo, HSBC and Citi. Martin Kopacz holds a Universidad Catolica Argentina. With a robust skill set that includes Risk Management, Credit Risk, Financial Analysis, AML, Corporate Finance and more, Martin Kopacz contributes valuable insights to the industry. Martin Kopacz has 2 emails on RocketReach.
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