Franco Althabe
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Franco Althabe Email & Phone Number

Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data at BBVA en Argentina
Location: Argentina, Argentina, Argentina 6 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
BBVA en Argentina
Role
Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data
Location
Argentina, Argentina, Argentina
Company size
6707 employees

Who is Franco Althabe? Overview

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Quick answer

Franco Althabe is listed as Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data at BBVA en Argentina, a company with 6707 employees, based in Argentina, Argentina, Argentina. AeroLeads shows a matched LinkedIn profile for Franco Althabe.

Franco Althabe previously worked as FCPH Tools SSR Analyst - Ingenieria & Data at Bbva En Argentina and Wholesale Risk Analyst - Admisión Empresas at Bbva En Argentina. Franco Althabe holds Contador Publico, Accounting from Universidad Nacional De Lomas De Zamora.

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Email format at BBVA en Argentina

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BBVA en Argentina

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Profile bio

About Franco Althabe

Franco Althabe is a Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data at BBVA en Argentina. He possess expertise in microsoft office, microsoft word, contabilidad, microsoft excel, adobe photoshop and 2 more skills. He is proficient in Inglés.

Listed skills include Microsoft Office, Microsoft Word, Contabilidad, Microsoft Excel, and 3 others.

Current workplace

Franco Althabe's current company

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BBVA en Argentina
Bbva En Argentina
Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data
Argentina
Website
bbva.com.ar
Employees
6707
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Company profile
View company profile Email format
6 roles

Franco Althabe work experience

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

Financial Crime Prevention Tools Ssr Analyst - Ingenieria And Data

Bbva En Argentina

Argentina

Fcph Tools Ssr Analyst - Ingenieria & Data

Current
Bbva En Argentina

CABA, Buenos Aires, Argentina

Financial Crime Prevention HUB- Análisis de bases de datos y confección de mapas térmicos / estadísticos para AML & FT utilizando programación SQL.- Webscraping con Python en webs de prensa para evaluar y mitigar riesgos legales de clientes y potenciales clientes.- Confección de documentación para presentar ante auditorías del Banco Central de la República.

May 2023 - Present

Wholesale Risk Analyst - Admisión Empresas

Bbva En Argentina

CABA, Buenos Aires, Argentina.

- Análisis contable, financiero y evaluación crediticia de empresas ubicadas principalmente en las regiones NOA, NEA y CABA. (Capacidad de repago, historial crediticio, proyección, análisis de mercado)- Agenda de visitas periódicas a las empresas.- Presentación de propuestas al comité de crédito.- Poseía facultades crediticias hasta U$S 400.000

Sep 2021 - May 2023

Carga De Balances - Riesgo Mayorista

Bbva En Argentina

CABA, Buenos Aires, Argentina.

- Análisis y carga de balances de empresas y PYMES.

Mar 2021 - Aug 2021

Retención De Clientes - Servicing

Bbva En Argentina

CABA, Buenos Aires, Argentina.

- Canalización de solicitudes de los clientes de Banca Minorista con intención de baja de productos (TC, PQ, CTAS) y gestión de retención a través de ofertas específicas.

Jun 2018 - Mar 2021

Asesor Comercial - Seguros

Bbva En Argentina

CABA, Buenos Aires, Argentina.

- Venta y asesoramiento telefónico en el área aseguradora del grupo BBVA

Jul 2017 - Jun 2018
Team & coworkers

Colleagues at BBVA en Argentina

Other employees you can reach at bbva.com.ar. View company contacts for 6707 employees →

GO Gustavo Ogallar Gustavo Ogallar Colleague at Bbva En ArgentinaArgentina, Argentina View → EJ Esteban Javier Saggese Esteban Javier Saggese Colleague at Bbva En ArgentinaArgentina, Argentina View → JC Juan Carlos Aiudi Juan Carlos Aiudi Colleague at Bbva En ArgentinaCorrientes, Argentina, Argentina View → AB Ana Betina Makcimovich Ana Betina Makcimovich Colleague at Bbva En ArgentinaCorrientes, Argentina, Argentina View → AD Analía Daniela Delgado Analía Daniela Delgado Colleague at Bbva En ArgentinaArgentina, Argentina View → GG Gustavo Gabin Gustavo Gabin Colleague at Bbva En ArgentinaArgentina, Argentina View → AH Agustín Hails Agustín Hails Colleague at Bbva En ArgentinaArgentina, Argentina View → ER Eduardo Ruben Guerrero Eduardo Ruben Guerrero Colleague at Bbva En ArgentinaCorrientes, Argentina, Argentina View → VV Valeria Viviana Vazquez Valeria Viviana Vazquez Colleague at Bbva En ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina View → JL Jorge Lurgo Jorge Lurgo Colleague at Bbva En ArgentinaArgentina, Argentina View →
1 education record

Franco Althabe education

FAQ

Frequently asked questions about Franco Althabe

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

What company does Franco Althabe work for?

Franco Althabe works for BBVA en Argentina.

What is Franco Althabe's role at BBVA en Argentina?

Franco Althabe is listed as Financial Crime Prevention Tools SSR Analyst - Ingenieria and Data at BBVA en Argentina.

Where is Franco Althabe based?

Franco Althabe is based in Argentina, Argentina, Argentina while working with BBVA en Argentina.

What companies has Franco Althabe worked for?

Franco Althabe has worked for Bbva En Argentina.

Who are Franco Althabe's colleagues at BBVA en Argentina?

Franco Althabe's colleagues at BBVA en Argentina include Gustavo Ogallar, Esteban Javier Saggese, Juan Carlos Aiudi, Ana Betina Makcimovich, and Analía Daniela Delgado.

How can I contact Franco Althabe?

You can use AeroLeads to view verified contact signals for Franco Althabe at BBVA en Argentina, including work email, phone, and LinkedIn data when available.

What schools did Franco Althabe attend?

Franco Althabe holds Contador Publico, Accounting from Universidad Nacional De Lomas De Zamora.

What skills is Franco Althabe known for?

Franco Althabe is listed with skills including Microsoft Office, Microsoft Word, Contabilidad, Microsoft Excel, Adobe Photoshop, Telecomunicaciones, and Ventas.

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