Rafael Paradas Email
Chief Compliance Officer and MLRO @ FlexFunds
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Rafael Paradas Location
- Buenos Aires Province, Argentina
Rafael Paradas Work
- 2022 -now Chief Compliance Officer and MLRO @
- 2020 -2022 Deputy Compliance and AML Officer @
- 2016 -2020 Analista de Onboarding y Cumplimiento and Especialista de Servicio al Cliente @
- 2014 -2016 Coordinador de Gestión de la Demanda IT @
- 2013 -2014 Gestor de Demanda IT @
- 2010 -2013 Ingeniero de Soluciones y Preventas @ ONUVA
- 2009 -2009 Coordinador de Proyectos @ Sitef de Venezuela
- 2008 -2008 Pasante @
- 2007 -2008 Tesista @
Rafael Paradas Education
- Universidad del CEMA
Internationally Certified Compliance Professional
2020-2020 - Universidad Católica Andrés Bello
Especialista en Gerencia de Proyectos (Planificación y Control)
2009-2012 - Universidad Católica Andrés Bello
Ingeniero (Telecomunicaciones)
2003-2008
Rafael Paradas Summary
- Rafael Paradas, based in Buenos Aires Province, Argentina, is currently a Chief Compliance Officer and MLRO at FlexFunds. Rafael Paradas brings experience from previous roles at FlexFunds, FlexFunds Exchange Traded Products and DIRECTV Latin America. Rafael Paradas holds a 2020 - 2020 Internationally Certified Compliance Professional @ Universidad del CEMA. Rafael Paradas has 2 emails on RocketReach.
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