Experience

Blockchain.com

• United Kingdom
• Internet Publishing
• 700 & Above Employee

• Finance - Operations Associate

  • Mar 2022 - Present

  Buenos Aires Province, Argentina



Ripio

• Cayman Islands
• IT Services and IT Consulting
• 200 - 300 Employee

• Operations Core Lead

  • Mar 2021 - Feb 2022

  Buenos Aires Province, Argentina As Operation Core Lead my responsibility is to coordinate the day-to-day activities of the fully remote team. Other responsibilities are to: Handle all money-in and money-out flows, both linked to fiat and cryptocurrencies. Ensure funds availability on corporate accounts for processing the expected transaction volume Develop, implement and document policies, processes, and procedures within the scope. Assist with the implementation of new payment processes: define card… Show more As Operation Core Lead my responsibility is to coordinate the day-to-day activities of the fully remote team. Other responsibilities are to: Handle all money-in and money-out flows, both linked to fiat and cryptocurrencies. Ensure funds availability on corporate accounts for processing the expected transaction volume Develop, implement and document policies, processes, and procedures within the scope. Assist with the implementation of new payment processes: define card operations, including chargebacks and dispute management. VROL (VISA Resolve Online) Coordinate and communicate with internal stakeholders. Use JIRA Actively seek and develop new payment systems and banking relationships Show less



Xapo

• Middle Office Manager

  • Nov 2018 - Feb 2021

  Remote As Middle Office Manager my key responsibility is to coordinate the day to day activities of the fully remote team. Other responsibilities are to: Manage the operational relationship with our financial partners. Coordination and communication with internal stakeholders. Use JIRA and Confluence. Secure activities by applying best practices embedded in a control framework. Develop, implement and document policies, processes, and procedures within the scope. Identify, propose… Show more As Middle Office Manager my key responsibility is to coordinate the day to day activities of the fully remote team. Other responsibilities are to: Manage the operational relationship with our financial partners. Coordination and communication with internal stakeholders. Use JIRA and Confluence. Secure activities by applying best practices embedded in a control framework. Develop, implement and document policies, processes, and procedures within the scope. Identify, propose and implement processes & internal control improvements to help achieve the best industry practice. Support Treasury across FX & Money Market products. Financially manage card operations, including chargebacks and dispute management. VROL (VISA Resolve Online) and Mastercom- Claims Manager (MasterCard Connect). Provide intra-day and end-of-day balance information for Treasury to manage positions, fiat and BTC. Collect statement and financial reporting for reconciliation purposes Inquiries and exception handling

• Top Up Representative

  • Dec 2016 - Nov 2018

  Remote As a Top-Up Representative, I was: Responsible for ensuring the swift resolution of pending and held transactions. Management and Implementation of manual transactions, investigating irregular, missing and pending order. Evaluation of potentially fraudulent operations. Releasing funds or cancelling transactions based on investigation results.



Museo de los niños Abasto

• Coordinadora- Area Educativa

  • Jun 2005 - Mar 2009

  Buenos Aires, Argentine