Sergio David Lorente Email
Especialista - BCP and Prevencion de fraude and AML @ Takenos
5 free lookup(s).
No credit card required.
Sergio David Lorente Work
- 2026 - now Especialista - BCP and Prevencion de fraude and AML @
- 2024 - now Global Compliance and Risk Analytics Sr Analyst @
- 2024 - now Global Compliance Analyst @
- 2023 - 2024 AML and Risk Monitoring Sr Analyst @
- 2022 - 2023 Analista Sr. PLA | Riesgo Operacional and AML @
- 2016 - 2022 Analista Wholesale Client Services - Commercial Banking @
Sergio David Lorente Education
- Universidad de Buenos Aires
Licenciatura en Economía (Economics)
2015 - 2024 - Coderhouse
Data Analytics (Data)
2021 - 2022
Sergio David Lorente Skills
- Capacidad de análisis
- Analítica
- Gestión de atención al cliente
- Google+
- AML
- Relación con los clientes
- Economía
- Paquete de Office
- Español
- Analítico
- Nosis
- Conoce a tu cliente (KYC)
- Banca comercial
- Remediación
- Servicios al cliente
- Medidas contra el lavado de dinero
- Gestión de riesgos
- Gestión de cartera de clientes
- Microsoft Excel
- Microsoft Word
- Trabajo en equipo
- inglés
- Gestión de cartera
- Internet
- Windows 10
- Valenciano
- Atención al público
- Adaptación al cambio
- Banca
- Gestión
- Responsabilidad
- Middle Office
- Finanzas
- Microsoft Office
- Pensamiento crítico
- Comunicación
- Scrum
Sergio David Lorente Summary
- Sergio David Lorente, is currently a Especialista - BCP and Prevencion de fraude and AML at Takenos. Sergio David Lorente brings experience from previous roles at ARQ, DolarApp, Personal Pay and BIND | Soluciones financieras. Sergio David Lorente holds a 2015 - 2024 Licenciatura en Economía in Economics @ Universidad de Buenos Aires. With a robust skill set that includes Capacidad de análisis, Analítica, Gestión de atención al cliente, Google+, AML and more. Sergio David Lorente has 2 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Sergio David Lorente?
Find contact details for 700 million professionals.
Others Named Sergio David Lorente
Sergio Lorente Moreno
Profesor de matemáticas
Alicante, ES
Sergio Lorente Cortés
Structural Engineer
Zaragoza, ES
Top Takenos Employees
Joaquin Luis Herrera
Co-founder and COO
Buenos Aires, CABA, AR
Tobias Frieder
Director of Expansion
La Trinidad, Provincia de Buenos Aires, AR
Julian Merlo
Sr Software Engineer Backend
Córdoba, Argentina
Matias Alvarez
Mobile Lead
Buenos Aires, CABA, AR
Lucas Posada
Co-founder and CEO
La Trinidad, Provincia de Buenos Aires, AR
Felipe Cornejo
Tech Lead
Yerba Buena, Tucumán, AR
Nicolas Ihde
Head of Growth and Data
Argentina
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co