Alejandro Llera Ferri

Alejandro Llera Ferri Email and Phone Number

Sr. BSA and AML Analyst @ Titan Bank, N.A.
Argentina
Alejandro Llera Ferri's Location
Argentina, Argentina
About Alejandro Llera Ferri

Experienced professional with a solid legal background and a strong entrepreneurial vision, specialized in corporate, compliance, and contractual matters. Crypto-enthusiast and passionate about new technologies. Core areas and fields: Contractual Law, Commercial and Corporate Law, KYC/AML/CFT Compliance, Data Protection (GDPR and Latin American Data Privacy normative).Languages: Spanish and English.

Alejandro Llera Ferri's Current Company Details
Titan Bank, N.A.

Titan Bank, N.A.

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Sr. BSA and AML Analyst
Argentina
Website:
titanbank.com
Employees:
40
Alejandro Llera Ferri Work Experience Details
  • Titan Bank, N.A.
    Sr. Bsa And Aml Analyst
    Titan Bank, N.A.
    Argentina
  • Settle Network
    Head Of Compliance
    Settle Network Jul 2022 - Nov 2024
    Settle Network is a digital assets settlement network for exchange and cross-border payments. It provides cost-efficient and domestic payment rails designed for Latam. Settle helps crypto-related businesses, wallets, exchanges and DApps around the globe to operate in Latin American countries. Settle is the parent company of Latamex, a crypto-fiat exchange and gateway and Ping Latam, a global payments App that allows users to receive international payments and turn them into crypto.
  • Settle Network
    Compliance Analyst
    Settle Network Apr 2021 - Jul 2022
  • Ping
    Head Of Compliance
    Ping Jul 2022 - Nov 2024
    Ping allows remote workers to collect their fees from anywhere in the world and transform them into cryptocurrencies and local currency. It also expands the hiring possibilities for companies in an era of decentralized economy and digital-first approach.
  • Latamex
    Head Of Compliance
    Latamex Apr 2021 - Nov 2024
    Vicente López, Buenos Aires Province, Ar
    Latamex is the first and largest fiat gateway designed for Latin America, making it possible for millions of users to buy and sell crypto with local currency. Our products are built end-to-end, operating with industry-standard security and KYC compliance. With a simple integration with Latamex, any global business such as Exchanges, Wallets or DApps can let its users buy or sell cryptocurrencies in Latam. We are looking forward to supporting the most countries, fiat currencies, cryptocurrencies and payment methods in the region. Latamex is all about making the fiat-crypto transition in Latam become frictionless.
  • Estudio Jurídico Birgin - Tancredi
    Legal Assistant
    Estudio Jurídico Birgin - Tancredi May 2016 - Apr 2021

Alejandro Llera Ferri Skills

Microsoft Office Escucha Activa Cumplimiento De La Normativa Creatividad Inteligencia Emocional Adaptabilidad Gobierno Corporativo

Alejandro Llera Ferri Education Details

  • University Of Buenos Aires
    University Of Buenos Aires
    Law
  • Icda - Escuela De Negocios De La Universidad Católica De Córdoba
    Icda - Escuela De Negocios De La Universidad Católica De Córdoba
    Compliance
  • Fordham University School Of Law
    Fordham University School Of Law
    Law Summer Institute

Frequently Asked Questions about Alejandro Llera Ferri

What company does Alejandro Llera Ferri work for?

Alejandro Llera Ferri works for Titan Bank, N.a.

What is Alejandro Llera Ferri's role at the current company?

Alejandro Llera Ferri's current role is Sr. BSA and AML Analyst.

What schools did Alejandro Llera Ferri attend?

Alejandro Llera Ferri attended University Of Buenos Aires, Icda - Escuela De Negocios De La Universidad Católica De Córdoba, Fordham University School Of Law.

What skills is Alejandro Llera Ferri known for?

Alejandro Llera Ferri has skills like Microsoft Office, Escucha Activa, Cumplimiento De La Normativa, Creatividad, Inteligencia Emocional, Adaptabilidad, Gobierno Corporativo.

Who are Alejandro Llera Ferri's colleagues?

Alejandro Llera Ferri's colleagues are Katy Lackowski, Shawn Cardin, Lucas Nix, Kelle Slattery, Ariana Blanco, Cassie Shelton, Justin Windham.

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