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 @
2017 -2020 Compliance Specialist @
2015 -2016 Corporate New Accounts analyst @
2019 -2022 Professional Practice Teaching Assistant @

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. 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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