Legales Y Compliance. Analista De Prevención De Lavado De Activos Y Financiamiento Del Terrorismo
Current
Nov 2023 - Present
AeroLeads people directory · profile
Fernando Vizzi Email & Phone Number
Abogado.Legales y Compliance. Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo
at
DMA Broker SA
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Abogado.Legales y Compliance. Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo
Location
Rosario, Santa Fe, Argentina
Company size
Who is Fernando Vizzi? Overview
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Quick answer
Fernando Vizzi is listed as Abogado.Legales y Compliance. Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo at DMA Broker SA, a company with 5 employees, based in Rosario, Santa Fe, Argentina. AeroLeads shows a matched LinkedIn profile for Fernando Vizzi.
Fernando Vizzi previously worked as Legales y Compliance. Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo at Dma Broker Sa and Legales y Compliance at Fv Market. Fernando Vizzi holds Programa Ejecutivo En Prevención De Lavado De Activos, Compliance Y Control De Riesgos, 9/10 from Universidad Nacional De San Martín.
Company email context
Email format at DMA Broker SA
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DMA Broker SA
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Profile bio
About Fernando Vizzi
Abogado egresado de la Universidad Nacional de Rosario (UNR).* Programa Ejecutivo en Prevención de Lavado de Activos, Compliance y Control de Riesgos de la Escuela de Economía y Negocios de la Universidad Nacional de San Martín (EEyN UNSAM).* Actualmente me desempeño en el área de Legales y Compliance y como Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo en DMA Broker S.A. (ALyC y AN Propio y ACDI de FCI)
Current workplace
Fernando Vizzi's current company
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Dma Broker Sa
7 roles
Fernando Vizzi work experience
A career timeline built from the work history available for this profile.
Nov 2023 - Aug 2024
Asistente Legal / Procurador
Estudio Jurídico Rasadore Y Asociados
Atención al público. Manejo de expedientes. Evacuación de consultas legales. Gestión de cobros. Procuración en Juzgados de San Genaro, Rosario y Santa Fe. Trámites ante Registros de Propiedad Inmueble y Automotor de Rosario y Santa Fe. Diligenciamiento de oficios y todo tipo de medidas judiciales.Trámites ante entidades bancarias y manejo de cuentas.
Feb 2014 - Dec 2023
Gestor De Cobros
Gestor telefónico de cobros en casos de mora temprana prejudicial mediantenegociación directa con el cliente / deudor.
Nov 2022 - Jun 2023
Análisis E Investigación De Documentos Públicos
Seguimiento y análisis de documentos públicos, carga a base de datos,investigación y búsqueda de información pública a través de distintosmedios.
Sep 2022 - Feb 2023
Administrativo
Security 24 (Supervisor René Marelli)
Atención al cliente, ventas, cobranzas, servicio post venta, trámites bancarios.
Aug 2007 - Jan 2014
Administrativo
Cyber Room
Atención al cliente, cobros, manejo de base de datos
Jan 2006 - Jan 2007
Team & coworkers
Colleagues at DMA Broker SA
Other employees you can reach at dmabroker.com.ar. View company contacts for 5 employees →
NM
Nicolas Mazzarello
Colleague at Dma Broker SaGreater Rosario, Argentina
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AA
Aldana Argañaraz
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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CF
Carlos Francioli
Colleague at Dma Broker SaArgentina, Argentina
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RA
Ricardo Antonio Torres
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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AM
Agustina Manzano
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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MD
Matilde Del Fabro
Colleague at Dma Broker SaArgentina, Argentina
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CA
César Agustín Juárez
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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BV
Bruno Vignolo
Colleague at Dma Broker SaArgentina, Argentina
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Nicolas Mazzarello
Colleague at Dma Broker SaGreater Rosario, Argentina
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AA
Aldana Argañaraz
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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CF
Carlos Francioli
Colleague at Dma Broker SaArgentina, Argentina
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RA
Ricardo Antonio Torres
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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AM
Agustina Manzano
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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MD
Matilde Del Fabro
Colleague at Dma Broker SaArgentina, Argentina
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CA
César Agustín Juárez
Colleague at Dma Broker SaRosario, Santa Fe, Argentina, Argentina
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BV
Bruno Vignolo
Colleague at Dma Broker SaArgentina, Argentina
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12 education records
Fernando Vizzi education
Programa Ejecutivo En Prevención De Lavado De Activos, Compliance Y Control De Riesgos, 9/10
Programa De Formación 2023, 7.20
Bolsa De Comercio De Rosario
Abogado, Law
Prevención De Lavado De Activos Y Financiación Del Terrorismo En El Mercado De Capitales, Compliance, 80/100
Instituciones Y Marco Normativo Del Mercado De Capitales, Derecho Financiero
Auxiliar Administrativo Bancario, Banking And Financial Support Services
Cajero Bancario, Banking And Financial Support Services
Diplomado En Innovación Democrática, Innovación Democrática
Auxiliar Administrativo Contable Y Jurídico, Business Administration And Management, General
Instituto Superior Particular Incorporado 4030
Técnicas De Ventas, General Sales, Merchandising And Related Marketing Operations
Bachiller Universitario En Derecho
Economía Y Gestión De Las Organizaciones
Escuela De Educación Superior Orientada Nº 310, “José Gervasio Artigas”
FAQ
Frequently asked questions about Fernando Vizzi
Quick answers generated from the profile data available on this page.
What company does Fernando Vizzi work for?
Fernando Vizzi works for DMA Broker SA.
What is Fernando Vizzi's role at DMA Broker SA?
Fernando Vizzi is listed as Abogado.Legales y Compliance. Analista de Prevención de Lavado de Activos y Financiamiento del Terrorismo at DMA Broker SA.
Where is Fernando Vizzi based?
Fernando Vizzi is based in Rosario, Santa Fe, Argentina while working with DMA Broker SA.
What companies has Fernando Vizzi worked for?
Fernando Vizzi has worked for Dma Broker Sa, Fv Market, Estudio Jurídico Rasadore Y Asociados, Musimundo, and Poder Ciudadano Argentina.
Who are Fernando Vizzi's colleagues at DMA Broker SA?
Fernando Vizzi's colleagues at DMA Broker SA include Nicolas Mazzarello, Aldana Argañaraz, Carlos Francioli, Ricardo Antonio Torres, and Agustina Manzano.
How can I contact Fernando Vizzi?
You can use AeroLeads to view verified contact signals for Fernando Vizzi at DMA Broker SA, including work email, phone, and LinkedIn data when available.
What schools did Fernando Vizzi attend?
Fernando Vizzi holds Programa Ejecutivo En Prevención De Lavado De Activos, Compliance Y Control De Riesgos, 9/10 from Universidad Nacional De San Martín.
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