Federico Florindo

Regulatory Compliance Analyst at Alfy Inversiones
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Contact Information
us****@****om
(386) 825-5501
Location
Argentina, AR

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Credentials

  • Capacitación Corporativa AML GLOBAL FORUM 2023
    FORUM Foros y Conferencias para la Capacitación Corporativa
    Feb, 2023
    - Sep, 2024
  • 40 Recommendations and Introduction to the Assessment Methodology
    GAFILAT
    Nov, 2022
    - Sep, 2024
  • Amenazas regionales en materia de LA en América Latina
    GAFILAT
    Nov, 2022
    - Sep, 2024
  • Las 40 recomendaciones del GAFI e introducción a la Metodología de Evaluación
    GAFILAT
    Nov, 2022
    - Sep, 2024
  • Jornada Anti Lavado 2022
    FAPLA
    Apr, 2022
    - Sep, 2024

Experience

  • Alfy Inversiones
    • Argentina
    • Capital Markets
    • 1 - 100 Employee
    • Regulatory Compliance Analyst
      • Mar 2021 - Present
  • PwC Argentina
    • Argentina
    • Business Consulting and Services
    • 700 & Above Employee
    • Ethics & Compliance - Specialist 3
      • May 2020 - Mar 2021
  • option securities
    • India
    • Regulatory Compliance Analyst
      • Jun 2018 - Oct 2019

Education

  • Universidad del Salvador
    Licenciatura, LICENCIADO EN MERCADO DE CAPITALES
    2014 - 2018

Community

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