Ariel Alonso Toglia

Ariel Alonso Toglia Email and Phone Number

Director General de Recursos Humanos del Ministerio de Seguridad de la República Argentina
Ariel Alonso Toglia's Location
Argentina, Argentina
About Ariel Alonso Toglia

Senior Counselor at law & Compliance Officer with a wide expertise in Money Laundering Prevention programs, as well as corporate legal related matters such as: Consumer Defense, Data Privacy and commercial agreements. More than ten years of experience in the financial services industry contributing to create a strong brand image in two large international companies. Proven and highly recognized leadership skills and developing people. Excellent interpersonal communication and analytical skills. Fluent in English and Portuguese.

Ariel Alonso Toglia's Current Company Details

Director General de Recursos Humanos del Ministerio de Seguridad de la República Argentina
Ariel Alonso Toglia Work Experience Details
  • Ministerio De Seguridad De La República Argentina
    Director General De Recursos Humanos
    Ministerio De Seguridad De La República Argentina Jan 2016 - Dec 2019
    Buenos Aires
  • At-Abogados
    Sr. Legal Counsel
    At-Abogados Feb 2008 - Jan 2016
    Buenos Aires
  • Jefatura De Gabinete De Ministros
    Responsable De La Oficina De Administración De Proyectos, Jefatura De Gabinete De Ministros
    Jefatura De Gabinete De Ministros Aug 2015 - Dec 2015
    Ciudad De Buenos Aires
  • Jefatura De Gabinete Del Gobierno De La Ciudad De Buenos Aires
    Asesor Legal Jefatura De Gabinete De Ministros Del Gobierno De La Ciudad De Buenos Aires -
    Jefatura De Gabinete Del Gobierno De La Ciudad De Buenos Aires 2014 - Aug 2015
    Ciudad De Buenos Aires
  • American Express
    Lac/C Compliance Director
    American Express Feb 2006 - Jul 2007
    Miami, Fl - Usa
  • Western Union Financial Services, Inc.
    Lacc Compliance Director
    Western Union Financial Services, Inc. 2004 - 2006
    Buenos Aires
  • American Express
    Argentina Legal & Compliance Manager
    American Express Sep 2001 - Mar 2004
    Buenos Aires
  • American Express Argentina S
    Credit Services Team Leader
    American Express Argentina S Jan 1999 - Oct 2001
  • Citibank N
    Assistant Manager
    Citibank N Jan 1994 - Jan 1998

Ariel Alonso Toglia Skills

Privacy Law Leadership Corporate Governance Aml Financial Services Legal Compliance Legal Affairs Financial Risk Human Resources Due Diligence English Ethics Compliance Risk Kyc Privacy Quality

Ariel Alonso Toglia Education Details

Frequently Asked Questions about Ariel Alonso Toglia

What is Ariel Alonso Toglia's role at the current company?

Ariel Alonso Toglia's current role is Director General de Recursos Humanos del Ministerio de Seguridad de la República Argentina.

What schools did Ariel Alonso Toglia attend?

Ariel Alonso Toglia attended Universidad Del Museo Social Argentino, Liceo Naval Alte. Guillermo Brown.

What are some of Ariel Alonso Toglia's interests?

Ariel Alonso Toglia has interest in Social Services, Politics, Education, Environment, Human Rights.

What skills is Ariel Alonso Toglia known for?

Ariel Alonso Toglia has skills like Privacy Law, Leadership, Corporate Governance, Aml, Financial Services, Legal Compliance, Legal Affairs, Financial Risk, Human Resources, Due Diligence, English, Ethics.

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