Carlos Enrique Pujol
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Carlos Enrique Pujol Email & Phone Number

Responsable de PLAFT at Banco del Sol
Location: Argentina 4 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Banco del Sol
Role
Responsable de PLAFT
Location
Argentina
Company size
168 employees

Who is Carlos Enrique Pujol? Overview

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Quick answer

Carlos Enrique Pujol is listed as Responsable de PLAFT at Banco del Sol, a with 168 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Carlos Enrique Pujol.

Carlos Enrique Pujol previously worked as Socio at Estudio Jurídico-Contable Pujol & Asociados and Analista de PLAFT at Banco. Carlos Enrique Pujol holds Especialización En Derecho Penal, Law from Universidad Torcuato Di Tella.

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Email format at Banco del Sol

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Banco del Sol

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Profile bio

About Carlos Enrique Pujol

Abogado.Especialista en Prevención de Lavado de Activos.Especialista en Compliance y responsabilidad penal de las personas jurídicas.

Current workplace

Carlos Enrique Pujol's current company

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Banco del Sol
Banco Del Sol
Responsable de PLAFT
Website
bancodelsol.com
Employees
168
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4 roles

Carlos Enrique Pujol work experience

A career timeline built from the work history available for this profile.

Socio

Estudio Jurídico-Contable Pujol & Asociados

Analista De Plaft

Banco
Jul 2021 - Jan 2024

Asesor Jurídico Y Coordinador

Uif Argentina

Ciudad Autónoma De Buenos Aires

Abogado querellante en la Dirección de Litigios Penales de la Unidad de Información Financiera.Asesor en cuestiones vinculadas a LA/FT.

Apr 2010 - May 2021
Team & coworkers

Colleagues at Banco del Sol

Other employees you can reach at bancodelsol.com. View company contacts for 168 employees →

RG Raúl Gutiérrez Raúl Gutiérrez Colleague at Banco Del SolCordoba, Córdoba, Argentina View → SC Selena Carrizo Selena Carrizo Colleague at Banco Del SolBuenos Aires, Buenos Aires Province, Argentina View → VB Valentín Borzone Valentín Borzone Colleague at Banco Del SolBuenos Aires, Buenos Aires Province, Argentina View → OM Octavio Monaco Octavio Monaco Colleague at Banco Del SolMercedes, Buenos Aires Province, Argentina View → VM Valentin Matteucci Valentin Matteucci Colleague at Banco Del SolArgentina View → MS Macarena Sol Bramardi Macarena Sol Bramardi Colleague at Banco Del SolBuenos Aires, Buenos Aires Province, Argentina View → RB Romina Bothwell Romina Bothwell Colleague at Banco Del SolArgentina View → DB Daniela Bertoia Daniela Bertoia Colleague at Banco Del SolArgentina View → AR Ariel Rodeiro Ariel Rodeiro Colleague at Banco Del SolArgentina View → DV Daniela Vonlanthen Daniela Vonlanthen Colleague at Banco Del SolArgentina View →
4 education records

Carlos Enrique Pujol education

FAQ

Frequently asked questions about Carlos Enrique Pujol

Quick answers generated from the profile data available on this page.

What company does Carlos Enrique Pujol work for?

Carlos Enrique Pujol works for Banco del Sol.

What is Carlos Enrique Pujol's role at Banco del Sol?

Carlos Enrique Pujol is listed as Responsable de PLAFT at Banco del Sol.

Where is Carlos Enrique Pujol based?

Carlos Enrique Pujol is based in Argentina while working with Banco del Sol.

What companies has Carlos Enrique Pujol worked for?

Carlos Enrique Pujol has worked for Banco Del Sol, Estudio Jurídico-Contable Pujol & Asociados, Banco, and Uif Argentina.

Who are Carlos Enrique Pujol's colleagues at Banco del Sol?

Carlos Enrique Pujol's colleagues at Banco del Sol include Raúl Gutiérrez, Selena Carrizo, Valentín Borzone, Octavio Monaco, and Valentin Matteucci.

How can I contact Carlos Enrique Pujol?

You can use AeroLeads to view verified contact signals for Carlos Enrique Pujol at Banco del Sol, including work email, phone, and LinkedIn data when available.

What schools did Carlos Enrique Pujol attend?

Carlos Enrique Pujol holds Especialización En Derecho Penal, Law from Universidad Torcuato Di Tella.

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