Nicolás Franco Email
Managing Director AML and Regulatory Advisory at BDO USA. Head Fintech at BDO Latam @ BDO USA, LLP
Nicolás Franco Location
Fort Lauderdale, FL, US
Nicolás Franco Work
- @ ACAMS
- 2022 - now Managing Director AML and Regulatory Advisory at BDO USA. Head Fintech at BDO Latam @ BDO USA, LLP
- 2017 - 2022 @ BDO Argentina
- 2020 - 2022 @ ForumConferencias
- 2020 - 2022 @ Instituto de Auditores Internos de Chile
- 2017 - 2022 @ Asociación Argentina de Ética y Compliance
- 2020 - 2021 @ AMBA (Asociación de Marketing Bancario Argentino)
- 2016 - 2019 @ Universidad del CEMA
- 2005 - 2007 @ EY
- 2004 - 2005 @ Federacion Patronal Seguros SA
Nicolás Franco Education
- UADE Business School2010 - 2012
- National University of La Plata ( UNLP).2000 - 2006
- Fintech America2019 - 2019
Nicolás Franco Summary
Nicolás Franco, based in Fort Lauderdale, FL, US, is currently a Managing Director AML and Regulatory Advisory at BDO USA. Head Fintech at BDO Latam at BDO USA. Nicolás Franco brings experience from previous roles at ACAMS, BDO Argentina, FORUM Foros y Conferencias and Instituto de Auditores Internos de Chile. Nicolás Franco holds a 2010 - 2012 UADE Business School. Nicolás Franco has 3 emails on RocketReach.
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