Nicolas Balparda Email
Financial Risk Operations Analyst @ Activo.uy
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Nicolas Balparda Location
- Montevideo, UY
Nicolas Balparda Work
- 2023 -now Financial Risk Operations Analyst @
- 2020 -2023 Digital and Creativity @
- 2011 -2020 Compliance Officer and Compliance Committee Member @ FINACAM
- 2017 -2019 Risk Management Advisor and Client Onbarding Specialist @ SOUTHBANK INTERNATIONAL (SBI)
- 2010 -2011 Administrative Manager @ FINASUR
- 2007 -2010 Administrative Assistant @ FINASUR
Nicolas Balparda Education
- Florida International Bankers Association
AMLCA| Anti Money Laundering Certified Associate (Banca y servicios financieros)
2014-2014 - Universidad ORT Uruguay
Licenciatura en administración de empresas
2008-2010 - University of the People
Bachelor degree in Computer Science (Informática)
2017
Nicolas Balparda Summary
- Nicolas Balparda, based in Montevideo, UY, is currently a Financial Risk Operations Analyst at Activo.uy. Nicolas Balparda brings experience from previous roles at CleverFunds, FINACAM, SOUTHBANK INTERNATIONAL (SBI) and FINASUR. Nicolas Balparda holds a 2014 - 2014 AMLCA| Anti Money Laundering Certified Associate in Banca y servicios financieros @ Florida International Bankers Association. Nicolas Balparda has 1 emails on RocketReach.
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