Sol Nun

Anti-Money Laundering Specialist at FIDESnet
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Contact Information
us****@****om
(386) 825-5501
Location
Argentina, AR

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Credentials

  • Matrícula de Abogada
    Colegio Público de Abogados de la Capital Federal
    Mar, 2020
    - Nov, 2024
  • Miembro de la Asociación Argentina de Estudios Fiscales
    Asociación Argentina de Estudios Fiscale
    Mar, 2020
    - Nov, 2024
  • LPEC
    Ethics & Compliance Initiative (ECI)
    Apr, 2021
    - Nov, 2024

Experience

  • FIDESnet
    • Argentina
    • Banking
    • 1 - 100 Employee
    • Anti-Money Laundering Specialist
      • Mar 2023 - Present

      Proyecto en Banco minorista Proyecto en Banco minorista

  • Ripio
    • Cayman Islands
    • IT Services and IT Consulting
    • 200 - 300 Employee
    • COMPLIANCE ANALYST.
      • Feb 2021 - Nov 2022

      In charge of the implementation of compliance regulations and evaluation of supporting documentation. Prevention of fraud and money laundering. In charge of the implementation of compliance regulations and evaluation of supporting documentation. Prevention of fraud and money laundering.

  • University of Buenos Aires
    • Argentina
    • Higher Education
    • 700 & Above Employee
    • GRADUATE SUPERVISOR
      • Mar 2020 - Mar 2021

      Subject matter: IT Law. Subject matter: IT Law.

  • Buenbit
    • Argentina
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • LAWYER and Compliance Analyst
      • May 2020 - Feb 2021

      Implementation and analysis of regulations set out by the Argentinian Central Bank, Department for Tax and Revenue Collection and Intelligence Agency. Prevention of money laundering. Implementation and analysis of regulations set out by the Argentinian Central Bank, Department for Tax and Revenue Collection and Intelligence Agency. Prevention of money laundering.

  • Family Business
    • Buenos Aires
    • Supervisor
      • Mar 2011 - Jan 2020

      In charge of the administration and operations of the company. In charge of the administration and operations of the company.

  • COMUNA 3 (Local Government)
    • Buenos Aires
    • Professional internship,
      • Jul 2018 - Jul 2019

      Professional internship, specializing in Consumer Protection Professional internship, specializing in Consumer Protection

Education

  • Universidad de Buenos Aires
    Law Degree with specialization in taxation, Law Degree with specialization in taxation
    2012 - 2019
  • IAE Business School
    International Certificate for Compliance Specialists, Compliance
    2021 - 2021
  • Universidad Torcuato Di Tella
    Advanced programme in compliance, anitcorruption and investigations., Investigación financiera y del fraude
    2021 - 2021
  • Universidad Torcuato Di Tella
    Programme in the Prevention of Money Laundering, Transparency and Terrorism Financing, Compliance
    2021 - 2021
  • Universidad Nacional de Tres de Febrero
    Postgraduate course in Tax Administration, Derecho tributario
    2020 - 2021
  • Universidad de Buenos Aires
    Curso de Medidas Cautelares en el proceso civil. Director: Jorge Kielmanovich, Derecho
    2019 - 2019
  • Universiteit Leiden
    Rethinking International Tax Law, Derecho internacional financiero, mercantil y tributario
    2020 - 2020
  • Universidad de Buenos Aires
    Práctica Profesional de la Abogacía - General, Derecho
    2019 -
  • ORT Argentina
    “Bachiller Técnico” (A-levels/High School equivalent) with specialisation in Business Management., Administración y gestión de empresas, general
    2005 - 2010

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