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Agustín Benítez Email & Phone Number
Head of AML
at
Stellantis South America
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of AML
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Agustín Benítez? Overview
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Quick answer
Agustín Benítez is listed as Head of AML at Stellantis South America, a company with 6502 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Agustín Benítez.
Agustín Benítez previously worked as Head of AML/FT at Stellantis South America and Legal at Openbank. Agustín Benítez holds Abogado, Law from Uade.
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Email format at Stellantis South America
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Stellantis South America
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Profile bio
About Agustín Benítez
Agustín Benítez is a Head of AML at Stellantis South America.
Current workplace
Agustín Benítez's current company
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Stellantis South America
5 roles
Agustín Benítez work experience
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Head Of Aml/Ft
CurrentManagement of all regional company’s brands in safeguarding of compliance policies and prevention of ML/FT.Leading, alongside the team, AML function. Regulatory reporting.Policies and procedures, legal obligations and regulatory expectations. Ensure regional business reviewing an update the regional training and risk registers.Alignment of global.
Feb 2024 - Present
Legal
Management and response to judicial measures towards the public persecutor or court requesting. End-to-end flow automation response using SQL/Phyton language.Cooperation in the board secretary, management of corporate affairs (board minutes, assembly, meeting of shareholders, etc.) Cooperation in drafting terms and conditions of retail banking campaigns.
Aug 2023 - Apr 2024
Financial Crime Compliance
Monitoring and analysis of screening and profiling alerts in ML/TF matters, identifying typologies, variables and risks under the client portfolio. Monitoring and periodic control of Politically Exposed Person (PEP) and Reporting Parties (RP).Management, resolution and response of Communications issued by the Central Bank of the Argentine Republic.
Sep 2022 - Oct 2023
Anti-Money Laundering/Ft & Compliance Sr Analyst
Management of financial and transactional control, monitoring and analysis of the operations of the FCA&PCA group: Fiat, Jeep, RAM, Peugeot, DS and Citroen.Responsible for filling the Suspicious Activity Report (SAR) through the Argentine Money Laundering website reporting to the Financial Information Unit (FIU).Assembling and Implementation of risk.
Jan 2020 - Dec 2022
2 education records
Agustín Benítez education
Abogado, Law
First Certificate In English, First B2. Cefr (Common European Framework Of Reference); Grade: 173/179
FAQ
Frequently asked questions about Agustín Benítez
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What company does Agustín Benítez work for?
Agustín Benítez works for Stellantis South America.
What is Agustín Benítez's role at Stellantis South America?
Agustín Benítez is listed as Head of AML at Stellantis South America.
Where is Agustín Benítez based?
Agustín Benítez is based in Buenos Aires, Buenos Aires Province, Argentina while working with Stellantis South America.
What companies has Agustín Benítez worked for?
Agustín Benítez has worked for Stellantis South America and Openbank.
How can I contact Agustín Benítez?
You can use AeroLeads to view verified contact signals for Agustín Benítez at Stellantis South America, including work email, phone, and LinkedIn data when available.
What schools did Agustín Benítez attend?
Agustín Benítez holds Abogado, Law from Uade.
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