Compliance And Commercial Operations Specialist.
Current
Jul 2024 - Present
AeroLeads people directory · profile
Daiana Duronea Email & Phone Number
Compliance and commercial operations specialist en Team Quality Corp
at
Team Quality Corp
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance and commercial operations specialist en Team Quality Corp
Location
Greater Buenos Aires, Argentina, Argentina
Company size
Who is Daiana Duronea? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daiana Duronea is listed as Compliance and commercial operations specialist en Team Quality Corp at Team Quality Corp, a company with 78 employees, based in Greater Buenos Aires, Argentina, Argentina. AeroLeads shows a matched LinkedIn profile for Daiana Duronea.
Daiana Duronea previously worked as Compliance and commercial operations specialist. at Team Quality Corp and Analista de cumplimiento. at Castex Propiedades. Daiana Duronea holds Abogacia, Legales from Universidad De San Isidro "Dr. Plácido Marín".
Company email context
Email format at Team Quality Corp
This section adds company-level context without repeating Daiana Duronea's masked contact details.
Team Quality Corp
Review company-level records connected to Daiana Duronea before choosing the right outreach path.
Profile bio
About Daiana Duronea
Especialista en Compliance y Prevención de Lavado de Activos con experiencia en la implementación de normativas UIF, control de proyectos, gestión contractual y análisis de riesgos. Destacada por mi capacidad de comunicación, resolución de conflictos y formación continua en temas de cumplimiento normativo y operaciones comerciales. Apasionada por contribuir al fortalecimiento de la integridad empresarial.
Current workplace
Daiana Duronea's current company
Company context helps verify the profile and gives searchers a useful next step.
Team Quality Corp
6 roles
Daiana Duronea work experience
A career timeline built from the work history available for this profile.
Analista De Cumplimiento.
Control de operaciones, transacciones, montos y solicitud de documentación pertinente. Debida diligencia sobre clientes en materia PLAFT, reporte directo al oficial de cumplimiento. Investigación de casos y análisis. Implementación de reglamentación UIF.
Sep 2020 - Jul 2024
Administrativa De Facturación Y Cobranzas.
Nuestras Raíces Asociación Civil.
Administracion de cobranzas y gastos diarios/mensuales, facturación mensual, manejo de caja e imputaciones de pagos diarias, conciliaciones bancarias, relevamiento de novedades a seguros ART.
Mar 2020 - Sep 2020
Responsable Del Área Administrativa Y Auditoria.
Administración, manejo de caja, conciliaciones bancarias y de cuentas corrientes, pago a proveedores, rendición de tarjetas de crédito y gastos, carga de remitos, facturas, órdenes de compra, asistencia en armado y tramitación de contratos de servicios, licitaciones, coordinación de viajes y reuniones, relevamiento de novedades, tareas de RRHH. Auditoría.
Dec 2018 - Sep 2020
Recepcionista Administrativa.
Oct 2015 - Jan 2019
Administrativa
Consultorios San Lucas
Jun 2010 - Sep 2015
Team & coworkers
Colleagues at Team Quality Corp
Other employees you can reach at tqcorp.com. View company contacts for 78 employees →
MM
Michele Morosini
Colleague at Team Quality CorpBergamo, Lombardy, Italy, Italy
View →
RL
Roberto Luis Kecskemeti
Colleague at Team Quality CorpArgentina, Argentina
View →
MG
Maria Gutierrez
Colleague at Team Quality CorpArgentina, Argentina
View →
HS
Hernán Scotta
Colleague at Team Quality CorpArgentina, Argentina
View →
AM
Abel Marcelo Chapelet
Colleague at Team Quality CorpReconquista, Santa Fe, Argentina, Argentina
View →
LT
Luis Trejo
Colleague at Team Quality CorpGreater Buenos Aires, Argentina
View →
DC
Donatella Castellaro
Colleague at Team Quality CorpBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
MD
Mirta Dojman
Colleague at Team Quality CorpArgentina, Argentina
View →
JM
Juan Manuel Perez
Colleague at Team Quality CorpA Coruña, Galicia, Spain, Spain
View →
GR
Gabriela Rodriguez
Colleague at Team Quality CorpArgentina, Argentina
View →
Michele Morosini
Colleague at Team Quality CorpBergamo, Lombardy, Italy, Italy
View →
RL
Roberto Luis Kecskemeti
Colleague at Team Quality CorpArgentina, Argentina
View →
MG
Maria Gutierrez
Colleague at Team Quality CorpArgentina, Argentina
View →
HS
Hernán Scotta
Colleague at Team Quality CorpArgentina, Argentina
View →
AM
Abel Marcelo Chapelet
Colleague at Team Quality CorpReconquista, Santa Fe, Argentina, Argentina
View →
LT
Luis Trejo
Colleague at Team Quality CorpGreater Buenos Aires, Argentina
View →
DC
Donatella Castellaro
Colleague at Team Quality CorpBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
MD
Mirta Dojman
Colleague at Team Quality CorpArgentina, Argentina
View →
JM
Juan Manuel Perez
Colleague at Team Quality CorpA Coruña, Galicia, Spain, Spain
View →
GR
Gabriela Rodriguez
Colleague at Team Quality CorpArgentina, Argentina
View →
6 education records
Daiana Duronea education
Abogacia, Legales
Certificación En Prevención De Lavado De Activos Enfocada A Los Sujetos Obligados - 2023, Compliance.
Conferencia Anual De Compliance 2023, Cumplimiento Normativo - Compliance
Abogacia, Legales
Asistente De Estudio Jurídico, Legales, 9
Icr Escobar
Compliance Y Prevención De Lavado De Activos., Legal
FAQ
Frequently asked questions about Daiana Duronea
Quick answers generated from the profile data available on this page.
What company does Daiana Duronea work for?
Daiana Duronea works for Team Quality Corp.
What is Daiana Duronea's role at Team Quality Corp?
Daiana Duronea is listed as Compliance and commercial operations specialist en Team Quality Corp at Team Quality Corp.
Where is Daiana Duronea based?
Daiana Duronea is based in Greater Buenos Aires, Argentina, Argentina while working with Team Quality Corp.
What companies has Daiana Duronea worked for?
Daiana Duronea has worked for Team Quality Corp, Castex Propiedades, Nuestras Raíces Asociación Civil., Axion Lift, and Laboratorio Hidalgo.
Who are Daiana Duronea's colleagues at Team Quality Corp?
Daiana Duronea's colleagues at Team Quality Corp include Michele Morosini, Roberto Luis Kecskemeti, Maria Gutierrez, Hernán Scotta, and Abel Marcelo Chapelet.
How can I contact Daiana Duronea?
You can use AeroLeads to view verified contact signals for Daiana Duronea at Team Quality Corp, including work email, phone, and LinkedIn data when available.
What schools did Daiana Duronea attend?
Daiana Duronea holds Abogacia, Legales from Universidad De San Isidro "Dr. Plácido Marín".
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial