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.
-
Director General De Recursos HumanosMinisterio De Seguridad De La República Argentina Jan 2016 - Dec 2019Buenos Aires -
Sr. Legal CounselAt-Abogados Feb 2008 - Jan 2016Buenos Aires
-
Responsable De La Oficina De Administración De Proyectos, Jefatura De Gabinete De MinistrosJefatura De Gabinete De Ministros Aug 2015 - Dec 2015Ciudad 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 2015Ciudad De Buenos Aires
-
Lac/C Compliance DirectorAmerican Express Feb 2006 - Jul 2007Miami, Fl - Usa
-
Lacc Compliance DirectorWestern Union Financial Services, Inc. 2004 - 2006Buenos Aires
-
Argentina Legal & Compliance ManagerAmerican Express Sep 2001 - Mar 2004Buenos Aires -
Credit Services Team LeaderAmerican Express Argentina S Jan 1999 - Oct 2001
-
Assistant ManagerCitibank N Jan 1994 - Jan 1998
Ariel Alonso Toglia Skills
Ariel Alonso Toglia Education Details
-
Attorney At Law -
Liceo Naval Alte. Guillermo BrownBachelor'S Degree
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.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial