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Alejandro Llera Ferri Email & Phone Number
Sr. BSA and AML Analyst
at
Titan Bank, N.A.
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Sr. BSA and AML Analyst
Location
Argentina
Company size
Who is Alejandro Llera Ferri? Overview
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Quick answer
Alejandro Llera Ferri is listed as Sr. BSA and AML Analyst at Titan Bank, N.A., a with 40 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Alejandro Llera Ferri.
Alejandro Llera Ferri previously worked as Head of Compliance at Settle Network and Compliance Analyst at Settle Network. Alejandro Llera Ferri holds Attorney, Law from University Of Buenos Aires.
Company email context
Email format at Titan Bank, N.A.
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Titan Bank, N.A.
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Profile bio
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.
Listed skills include Microsoft Office, Escucha Activa, Cumplimiento De La Normativa, Creatividad, and 3 others.
Current workplace
Alejandro Llera Ferri's current company
Company context helps verify the profile and gives searchers a useful next step.
Titan Bank, N.A.
6 roles
Alejandro Llera Ferri work experience
A career timeline built from the work history available for this profile.
Head Of Compliance
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.
Jul 2022 - Nov 2024
Compliance Analyst
Apr 2021 - Jul 2022
Head Of Compliance
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.
Jul 2022 - Nov 2024
Head Of Compliance
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.
Apr 2021 - Nov 2024
Legal Assistant
May 2016 - Apr 2021
Team & coworkers
Colleagues at Titan Bank, N.A.
Other employees you can reach at titanbank.com. View company contacts for 40 employees →
LN
Lucas Nix
Colleague at Titan Bank, N.A.Midlothian, Texas, United States
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CS
Cassie Shelton
Colleague at Titan Bank, N.A.Strawn, Texas, United States
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SC
Shawn Cardin
Colleague at Titan Bank, N.A.Mission Viejo, California, United States
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AS
Anuradha S.
Colleague at Titan Bank, N.A.Irving, Texas, United States
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AB
Ariana Blanco
Colleague at Titan Bank, N.A.Argentina
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RH
Ryan H.
Colleague at Titan Bank, N.A.Dallas-Fort Worth Metroplex, United States
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MH
Mercedes Hashimoto
Colleague at Titan Bank, N.A.Argentina
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MM
Mason Mcnairy
Colleague at Titan Bank, N.A.Dallas, Texas, United States
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KS
Kelle Slattery
Colleague at Titan Bank, N.A.Mineral Wells, Texas, United States
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AS
Andrew Stachak
Colleague at Titan Bank, N.A.Grand Rapids, Michigan, United States
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Lucas Nix
Colleague at Titan Bank, N.A.Midlothian, Texas, United States
View →
CS
Cassie Shelton
Colleague at Titan Bank, N.A.Strawn, Texas, United States
View →
SC
Shawn Cardin
Colleague at Titan Bank, N.A.Mission Viejo, California, United States
View →
AS
Anuradha S.
Colleague at Titan Bank, N.A.Irving, Texas, United States
View →
AB
Ariana Blanco
Colleague at Titan Bank, N.A.Argentina
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RH
Ryan H.
Colleague at Titan Bank, N.A.Dallas-Fort Worth Metroplex, United States
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MH
Mercedes Hashimoto
Colleague at Titan Bank, N.A.Argentina
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MM
Mason Mcnairy
Colleague at Titan Bank, N.A.Dallas, Texas, United States
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KS
Kelle Slattery
Colleague at Titan Bank, N.A.Mineral Wells, Texas, United States
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AS
Andrew Stachak
Colleague at Titan Bank, N.A.Grand Rapids, Michigan, United States
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3 education records
Alejandro Llera Ferri education
Attorney, Law
University Of Buenos Aires
Ethics And Compliance, Compliance
Icda - Escuela De Negocios De La Universidad Católica De Córdoba
Law Summer Institute
Fordham University School Of Law
FAQ
Frequently asked questions about Alejandro Llera Ferri
Quick answers generated from the profile data available on this page.
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 Titan Bank, N.A.?
Alejandro Llera Ferri is listed as Sr. BSA and AML Analyst at Titan Bank, N.A..
Where is Alejandro Llera Ferri based?
Alejandro Llera Ferri is based in Argentina while working with Titan Bank, N.A..
What companies has Alejandro Llera Ferri worked for?
Alejandro Llera Ferri has worked for Titan Bank, N.A., Settle Network, Ping, Latamex, and Estudio Jurídico Birgin - Tancredi.
Who are Alejandro Llera Ferri's colleagues at Titan Bank, N.A.?
Alejandro Llera Ferri's colleagues at Titan Bank, N.A. include Lucas Nix, Cassie Shelton, Shawn Cardin, Anuradha S., and Ariana Blanco.
How can I contact Alejandro Llera Ferri?
You can use AeroLeads to view verified contact signals for Alejandro Llera Ferri at Titan Bank, N.A., including work email, phone, and LinkedIn data when available.
What schools did Alejandro Llera Ferri attend?
Alejandro Llera Ferri holds Attorney, Law from University Of Buenos Aires.
What skills is Alejandro Llera Ferri known for?
Alejandro Llera Ferri is listed with skills including Microsoft Office, Escucha Activa, Cumplimiento De La Normativa, Creatividad, Inteligencia Emocional, Adaptabilidad, and Gobierno Corporativo.
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