Nicolas Frankel

SSR AML Transaction Monitoring Analyst at Ripio
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Contact Information
us****@****om
(386) 825-5501
Location
Uruguay, UY
Languages
  • English Full professional proficiency
  • Hebrew -
  • German Elementary proficiency
  • Spanish Native or bilingual proficiency
Skills

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5.0

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Juan Carlos Elias

Nicolas es muy diligente y habil en sus trabajos de M&A.

Juan Pablo Ugolini

Enfocado en el logro de sus objetivos. Responsable y bien predispuesto. Amable y educado.

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Credentials

  • TRM Achievement of Certification Excellence (TRM-ACE)
    TRM Labs
    Jun, 2023
    - Nov, 2024
  • TRM Advanced Crypto Investigator (TRM-ACI)
    TRM Labs
    Mar, 2023
    - Nov, 2024
  • TRM Crypto Compliance Specialist
    TRM Labs
    Mar, 2023
    - Nov, 2024
  • TRM Certified Investigator
    TRM Labs
    Oct, 2022
    - Nov, 2024
  • Cryptocurrency Tracing Certified Examiner (CTCE)
    CipherTrace
    Nov, 2021
    - Nov, 2024
  • Audit and Due Diligence Foundations
    NASBA
    Feb, 2020
    - Nov, 2024
  • Cybersecurity Awareness: Phishing and Whaling
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Blockchain Basics
    LinkedIn
    Jan, 2020
    - Nov, 2024
  • Learning Bitcoin and Other Cryptocurrencies
    LinkedIn
    Jan, 2020
    - Nov, 2024
  • Certificate of Proficiency in English
    University of Cambridge
    Jan, 2008
    - Nov, 2024
  • First Certificate in English
    University of Cambridge
    Jan, 2006
    - Nov, 2024

Experience

  • Ripio
    • Cayman Islands
    • IT Services and IT Consulting
    • 200 - 300 Employee
    • SSR AML Transaction Monitoring Analyst
      • Nov 2020 - Present

  • Veritatis Business Advisors
    • Business Consulting and Services
    • Accounting Manager
      • Jun 2015 - Present

  • Xapo
    • Compliance Analyst
      • Apr 2019 - May 2020

  • A.F.A. Mergers & Acquisitions
    • Accounting Analyst
      • Nov 2012 - Apr 2019

      AFA M&A was established in 1980 with the aim of assisting foreign and local companies strongly focusing on strategy and corporate consulting. We specialize in market entry strategies, channel strategies, company establishment, acquisitions, corporate restructuring and management services. The firm acts as a facilitator and broker, searching for strategic partners which allow companies to grow efficiently and harmoniously through structured and confidential transactions. AFA M&A participates either directly or in an advisory role throughout the transaction life cycle, drawing whatever client resources needed, making the best option available to the company, in an atmosphere of confidence, confidentiality and concurrence. Show less

  • Los Rosales
    • Uruguay
    • Primary and Secondary Education
    • 1 - 100 Employee
    • Administrative Assistant
      • Sep 2010 - Nov 2010

  • Estudio Contable Cr. Luis Tambucho
    • Bookkeeper
      • Mar 2009 - May 2009

Education

  • Universidad de Montevideo
    CPA

Community

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