Sofía Aravena Email
Compliance Director @ American Express
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Sofía Aravena Location
- United Kingdom
Sofía Aravena Work
- 2025 -now Compliance Director @
- 2023 -2025 Sr Compliance Manager, Strategic Risk Management and Program Execution @
- 2022 -2023 Compliance Manager, Strategic Risk Management and Program Execution @
- 2020 -2022 AML Manager @
- 2019 -2022 Professional Practice Teaching Assistant @
- 2017 -2020 Compliance Specialist @
- 2015 -2016 Corporate New Accounts analyst @
Sofía Aravena Education
- Universidad de Buenos Aires
Maestría (Derecho y Economia)
2021-2022 - Universidad Torcuato Di Tella
Executive program (Banca digital)
2020-2020 - Universidad del CEMA
Executive Program (Data Governance)
2020-2020 - Universidad del CEMA
Executive Program (Finance)
2020-2020 - University of Buenos Aires
Grado en Derecho (Abogacia)
2012-2018 - Hölters Schule
Bachiller en Humanidades y Ciencias Sociales
2006-2011
Sofía Aravena Summary
- Sofía Aravena, based in United Kingdom, is currently a Compliance Director at American Express. Sofía Aravena brings experience from previous roles at American Express and Facultad de Derecho, Universidad de Buenos Aires. Sofía Aravena holds a 2021 - 2022 Maestría in Derecho y Economia @ Universidad de Buenos Aires. Sofía Aravena has 1 emails on RocketReach.
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