Ezequiel M.

Compliance Analyst at Openbank Argentina
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Contact Information
us****@****om
(386) 825-5501
Location
Argentina, AR
Languages
  • Inglés Native or bilingual proficiency

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Bio

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Credentials

  • Data Analytics
    Digital House
    Feb, 2021
    - Oct, 2024
  • Derecho en Blockchain
    CR Academia
    Oct, 2020
    - Oct, 2024
  • Digital Acumen
    PwC
    Aug, 2020
    - Oct, 2024

Experience

  • Openbank Argentina
    • Argentina
    • Banking
    • 1 - 100 Employee
    • Compliance Analyst
      • Sep 2022 - Present

  • Wenance
    • Argentina
    • Financial Services
    • 300 - 400 Employee
    • Legal & Compliance Analyst
      • Feb 2021 - Aug 2022

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Ethics & Compliance Specialist
      • Jan 2020 - Feb 2021

  • Presidencia de la Nación Argentina
    • Argentina
    • Government Relations
    • 300 - 400 Employee
    • Analista legal
      • Feb 2017 - Dec 2019

  • Benten Group S.A
    • Management Assistant
      • Mar 2014 - Dec 2016

Education

  • Universidad de Buenos Aires
    Abogado, Derecho
    2014 - 2020

Community

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