Sofia Andres Email
Analista Prevencion de Lavado de Activos @ Banco de la Nación Argentina
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Sofia Andres Location
- Argentina
Sofia Andres Work
- Analista Prevencion de Lavado de Activos @ (June 2023 - Present)
- Analista de Prevencion de Lavado @ (April 2023 - July 2023)
- Analista de Compliance Analyst @ (August 2022 - April 2023)
- Analista de PLD @ (September 2021 - November 2021)
- Analista de PLA and FT @ (June 2019 - September 2021)
Sofia Andres Education
- UADE Business School
(Licenciatura en Negocios Digitales)
2025
Sofia Andres Summary
- Sofia Andres, based in Argentina, is currently a Analista Prevencion de Lavado de Activos at Banco de la Nación Argentina. Sofia Andres brings experience from previous roles at Brubank, PPI | Portfolio Personal Inversiones, IOL invertironline and FIDESnet. Sofia Andres holds a UADE Business School. Sofia Andres has 1 emails on RocketReach.
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