Patricia B. Email
Compliance Manager LatAm @ OKTO
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Patricia B. Location
- Argentina
Patricia B. Work
- Compliance Manager LatAm @ (November 2025 - Present)
- VP of Compliance @ (June 2025 - October 2025)
- Compliance Senior Manager @ (May 2024 - June 2025)
- Senior Regulatory Compliance Analyst @ (August 2022 - April 2024)
- Lawyer in the Market Supervision Division - Agents and Markets Management @ (August 2013 - July 2022)
- Lawyer @ (October 2010 - July 2013)
Patricia B. Education
- Universidad de Ciencias Empresariales y Sociales
Diplomatura en PLA (CIBERCRIMEN y FT)
2024-2024 - Mente Inter-Nazionale
CRS-Common Reporting Standard: OCDE/FATCA (Compliance)
2024-2024 - Universidad del CEMA
Programa Ejecutivo en Fintech: Aspectos Legales (Contractuales e Impositivos)
2022-2022 - IAE Business School
Leadership Professional In Ethics & Compliance Certification (LPEC)
2022-2022 - Universidad Torcuato Di Tella
Maestría (Derecho y Economía)
2019-2020 - University of Buenos Aires
Abogada (Derecho Internacional Público)
2003-2009
Patricia B. Summary
- Patricia B., based in Argentina, is currently a Compliance Manager LatAm at OKTO PAYMENTS. Patricia B. brings experience from previous roles at Solidus Capital, AstroPay, Ualá and National Securities Commission (CNV). Patricia B. holds a 2024 - 2024 Diplomatura en PLA in CIBERCRIMEN y FT @ Universidad de Ciencias Empresariales y Sociales.
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