Alejandro Llera Ferri Email and Phone Number
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.
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Sr. Bsa And Aml AnalystTitan Bank, N.A.Argentina -
Head Of ComplianceSettle Network Jul 2022 - Nov 2024Settle 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. -
Compliance AnalystSettle Network Apr 2021 - Jul 2022 -
Head Of CompliancePing Jul 2022 - Nov 2024Ping 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. -
Head Of ComplianceLatamex Apr 2021 - Nov 2024Vicente López, Buenos Aires Province, ArLatamex 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. -
Legal AssistantEstudio Jurídico Birgin - Tancredi May 2016 - Apr 2021
Alejandro Llera Ferri Skills
Alejandro Llera Ferri Education Details
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University Of Buenos AiresLaw -
Icda - Escuela De Negocios De La Universidad Católica De CórdobaCompliance -
Fordham University School Of LawLaw 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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