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Denis Dassieu Email & Phone Number
AML Analyst
at
Santander Argentina
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Analyst
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Denis Dassieu? Overview
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Quick answer
Denis Dassieu is listed as AML Analyst at Santander Argentina, a company with 4102 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Denis Dassieu.
Denis Dassieu previously worked as Analista Prevención Blanqueo de Capitales at Santander Argentina and Analista administrativo at Mate & Co.. Denis Dassieu holds Tecnicatura, Business Administration, Management And Operations, 9 from Instituto Nuevos Aires.
Company email context
Email format at Santander Argentina
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Santander Argentina
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Profile bio
About Denis Dassieu
Hola, ¡Bienvenida/o a mi perfil! 🙌🏼Mi nombre es Denis Dassieu, soy estudiante de administración de empresas.Soy una persona autodidacta y me apasiona aprender cosas nuevas todos los días 🧐 ¿En qué me destaco? 🤔▪️Planeamiento▪️Data Analitycs▪️Análisis general▪️Atención al cliente interno y externo y predisposición para la buena resolución de problemas, dudas o inquietudes▪️Organización, prioritaria y eficiente▪️Capacidad para adaptarme a entornos cambiantes y desafiantes con una perspectiva positiva▪️Comunicación y capacidad para establecer relaciones positivas y eficientes entre distintas áreas
Listed skills include Microsoft Office, Trabajo En Equipo, Sql Server Management Studio, Eficacia Organizacional, and 12 others.
Current workplace
Denis Dassieu's current company
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Santander Argentina
5 roles
Denis Dassieu work experience
A career timeline built from the work history available for this profile.
Analista Prevención Blanqueo De Capitales
Analizar y prevenir maniobras de blanqueo en la operatoria de nuestros clientes, logrando que el Banco desarrolle diligentemente su atención y comercialización, encuadrado dentro de la normativa nacional e internacional de AML. Detectar y reportar operaciones sospechosas de nuestros clientes o que subyacentemente pueden presentar algún delito precedente.
Analista Administrativo
Responsable de llevar a cabo tareas administrativas relacionas con finanzas y ventas.Facturación, Registro y Seguimiento de pagos y cobranzas. Analisis de Impuestos en cuentas corporativas. Analisis de ingresos y egresos.Analisis de Ventas. Generación de reportes relacionados con pagos, cargos por movimientos comerciales e impuestos de operabilidad en.
Sep 2022 - Jun 2023
Asistente Administrativo Comercial
Encargado de acompañar al cliente enel proceso de compra hasta el postventa, trabajando en equipo con distintas áreas de la empresa como ser marketing, producto y logística para asegurar una experiencia grata y su conformidad total.
Jun 2020 - Oct 2022
Encargado De Local Comercial
Local Comercial
Emprendimiento propio de local deindumentaria, armado de presupuestos,contacto con proveedores, atención alcliente y manejo de redes sociales.
Mar 2019 - Dec 2019
Team & coworkers
Colleagues at Santander Argentina
Other employees you can reach at santander.com.ar. View company contacts for 4102 employees →
ML
Maria Lidia Cuadrado
Colleague at Santander ArgentinaArgentina, Argentina
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MM
Mariano Manfredi
Colleague at Santander ArgentinaCaseros, Buenos Aires Province, Argentina, Argentina
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BT
Bianca Torres
Colleague at Santander ArgentinaRio De Janeiro, Rio De Janeiro, Brazil, Brazil
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MS
Matias Suarez
Colleague at Santander ArgentinaArgentina, Argentina
View →
IV
Ignacio Viegas
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina
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MA
Micaela Adan
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina
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FB
Fiorella Báez
Colleague at Santander ArgentinaArgentina, Argentina
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LG
Laura Garay Galarreta
Colleague at Santander ArgentinaArgentina, Argentina
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NC
Noelia Chiarini
Colleague at Santander ArgentinaTandil, Buenos Aires Province, Argentina, Argentina
View →
AC
Anibal Corrado
Colleague at Santander ArgentinaArgentina, Argentina
View →
Maria Lidia Cuadrado
Colleague at Santander ArgentinaArgentina, Argentina
View →
MM
Mariano Manfredi
Colleague at Santander ArgentinaCaseros, Buenos Aires Province, Argentina, Argentina
View →
BT
Bianca Torres
Colleague at Santander ArgentinaRio De Janeiro, Rio De Janeiro, Brazil, Brazil
View →
MS
Matias Suarez
Colleague at Santander ArgentinaArgentina, Argentina
View →
IV
Ignacio Viegas
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
MA
Micaela Adan
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
FB
Fiorella Báez
Colleague at Santander ArgentinaArgentina, Argentina
View →
LG
Laura Garay Galarreta
Colleague at Santander ArgentinaArgentina, Argentina
View →
NC
Noelia Chiarini
Colleague at Santander ArgentinaTandil, Buenos Aires Province, Argentina, Argentina
View →
AC
Anibal Corrado
Colleague at Santander ArgentinaArgentina, Argentina
View →
2 education records
Denis Dassieu education
Tecnicatura, Business Administration, Management And Operations, 9
Curso, Big Data
FAQ
Frequently asked questions about Denis Dassieu
Quick answers generated from the profile data available on this page.
What company does Denis Dassieu work for?
Denis Dassieu works for Santander Argentina.
What is Denis Dassieu's role at Santander Argentina?
Denis Dassieu is listed as AML Analyst at Santander Argentina.
Where is Denis Dassieu based?
Denis Dassieu is based in Buenos Aires, Buenos Aires Province, Argentina while working with Santander Argentina.
What companies has Denis Dassieu worked for?
Denis Dassieu has worked for Santander Argentina, Mate & Co., Mate Pampa, and Local Comercial.
Who are Denis Dassieu's colleagues at Santander Argentina?
Denis Dassieu's colleagues at Santander Argentina include Maria Lidia Cuadrado, Mariano Manfredi, Bianca Torres, Matias Suarez, and Ignacio Viegas.
How can I contact Denis Dassieu?
You can use AeroLeads to view verified contact signals for Denis Dassieu at Santander Argentina, including work email, phone, and LinkedIn data when available.
What schools did Denis Dassieu attend?
Denis Dassieu holds Tecnicatura, Business Administration, Management And Operations, 9 from Instituto Nuevos Aires.
What skills is Denis Dassieu known for?
Denis Dassieu is listed with skills including Microsoft Office, Trabajo En Equipo, Sql Server Management Studio, Eficacia Organizacional, Marketing, Microsoft Excel, Estrategia, and Creatividad.
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