Guillermo Cervigni Email and Phone Number
Guillermo Cervigni personal email
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My name is Guillermo and I did my secondary studies obtaining the title of Electromechanical Technician at the Superior Industrial School of the UNL Santa Fe. Then I was a Systems and New Technologies Analyst to finally get the degree as a Bachelor of Information Systems at the Catholic University . Then I was updated in ISO 9001 Quality Management Systems at the IRAM Litoral academy, in Prevention of Money Laundering and Terrorism Financing with a FIBA Certification from Florida International University, among other updates in development technologies. Always with an entrepreneurial spirit, starting emakers in 1998, dedicated to the development of emerging technologies at that time such as ASP and PHP for "rare" applications such as Internet pages. In 1999 we launched the first portal in the Santafealtoque region, for the 20th of July 2001 close. Recover and 2003 create 4rays that would later be 4rsoluciones.com. Already in 2007, I entered the public sector, with the concession of the casinos in the province of Santa Fe. I entered as Head of the Inspection Section, in command of 24 inspectors in the physical control of the Santa Fe Casino. Then I became Head of Division, Head of Department and currently General Deputy Director of Casinos and Bingos of the Santa Fe Lottery, also in charge of the area of Computer Control of Physical and Online Casinos.- In addition, since 2011 I have been part of the Lottery's PLA and FT Committee of Santa Fe and since 2015 Substitute Compliance Officer of the agency. In 2009 he founded worbit.com dedicated to the development of web applications and data analysis. Since 2016 I have been part of MPC & Asociados Estudio Jurídico as a main associate together with Dr. Alicia Molina and Dr. Agustín Cervigni, contributing all my knowledge to the practice of Law, both in the analysis and collection of data and the technological support that give an imprint from technological to legal study. In between, I have participated in innumerable development projects that have given me great knowledge from the point of view of the user as well as that of the developer himself, as well as different topics, products, businesses and technologies. Very important is the handling and management of human groups of high quality and in turn complexity. To this day, with the intact desire to undertake, always looking for new opportunities to generate something of added value, disruptive... it's going to happen!!! haha We keep in touch and always open to new opportunities! Thank you!
Mpc & Asociados Estudio Juridico
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Subdirector General De Casinos Y Bingos Z1Loteria De Santa Fe Jan 2022 - PresentSanta Fe, ArgentinaSubdirector General de Casinos y Bingos zona 1 a/c
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Oficial De Cumplimiento Prevencion Lavado De Activos Y Financiacion Del Terrorismo, SuplenteLoteria De Santa Fe Oct 2017 - PresentProvincia De Santa Fe, ArgentinaOficial de Cumplimiento suplente ante la Unidad de Informacion Financiera de la Republica Argentina, para la Caja de Asistencia Social Loteria de Santa Fe.Las funciones, son la de reemplaza al Oficial de Cumplimiento Titular ante ausencias. Ademas, continuo como integrante del Comite PLA y FT de la Loteria de Santa Fe y comenzando el proceso de documentacion de procedimientos PLA y FT adecuados a la Norma ISO 9001-2015 para una futura postulacion a Certificar.
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Integrante Equipo De Trabajo Implementacion Iso 9001 Para Procesos De Control De CasinosLoteria De Santa Fe Mar 2011 - PresentSanta Fe, ArgentinaLa Caja de Asistencia Social, Loteria de Santa Fe, ha certificado ISO9001 en los procesos de Sorteo que se realizan en esta institucion. Ahora el objetivo, es certificar en los procesos de control de los casinos habiliatados en la provincia, y ha designado un equipo que en conjunto a una consultora esta trabajando en la preparacion para la implementacion del Sistema de Gestion de Calidad en estos procesos.Para ello, nos hemos capacitado en IRAM Litoral para la implementacion de ISO 9001 y en Auditoria interna.
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Associate At Mpc & Asociados Law FirmMpc & Asociados Estudio Juridico Sep 2017 - PresentSanta Fe City - ArgentinaAsociado en Estudio Jurídico MP & Asociados, especialista en delitos informáticos y Prevención en lavado de Activos y Financiación del Terrorismo. Asesoramiento. -
Head Of The Accounting Department And Casino And Bingo SystemsSanta Fe Lottery Nov 2019 - PresentSanta Fe State, ArgentinaA cargo del grupo de fiscalizacion en Casino Santa Fe, que realiza mas de 20 procedimientos de control durante 4 turnos las 24 horas todos los dias.Impulsor de establecer una forma de trabajo que nos lleve a estar por delante de las No Conformidades de las Normas ISO 9001-2015, motivando siempre estar en la rueda de mejora continua. Prevenir, es curar. A veces sale. a veces no pero las auditorias pasan bien.Orgulloso del grupo de trabajo al que pertenezco. Gracias.
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Miembro Comite De Prevencion Del Lavado De Dinero Y Financiacion Del TerrorismoCaja De Asistencia Social, Loteria De Santa Fe 2010 - PresentSanta Fe, ArgentinaCertificado FIBA AML de la Florida International University en la prevención del Lavado de Dinero.
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General DirectorWorbit.Com Mar 2009 - PresentSanta Fe, ArgentinaWorbit develops applications in web technology, performs web graphic design and social networks. Digital marketing campaigns and data analysis. -
Member Of The Internal Committee For Prevention Of Money Laundering And Terrorist FinancingLottery Santa Fe Sep 2007 - PresentSanta Fe, ArgentinaInternal Committee member of the Agency, which controls the casino dealers comply with current regulations issued by the Financial Information Unit of the nation and international organizations such as FATF, GAFISUD, etc. ..
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Casinos Inspection Section ChiefProvincia De Santa Fe 2007 - Aug 2021My activities include the management of different groups of Audit in room enabled the 3 casinos in the province in Santa Fe, Rosario and Melincue.In addition, monitoring of the various control procedures on line and room to ensure proper functioning of the dealers and the accuracy of amounts billed and that is the monthly fee to be paid to the state.
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Inspection Section Chief Casinos And BingoProvincia De Santa Fe Sep 2007 - Apr 2015Santa Fe, Argentinahis position involves the creation and management control and audit procedures, that a group of 18 auditors carried out for 24 hours, 365 days a year on the operation of the Maq. Slots and tables Cloth Casino Puerto Santa FeThe controls are carried from room procedures as well as on-line by software.
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Director4R Soluciones Apr 2005 - May 2009Empresa dedicada al desarrollo de sistemas y aplicaciones web.Diseño gráfico convencional de alta calidad y aplicaciones multimedia AS2. AS3 y FLEX.Maquetado XHTML, CSS, W3C Validados.
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Titular4R Soluciones Jan 2005 - May 2009Fundador de la empresa 4r Soluciones Inteligentes. Actualmente dirigida totalmente por mi ahora "ex" socio Mariano, quien comprara el total de la acciones. Suerte MAriano!
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Gerencia Sistemas Y ComercialMupcn Jul 1989 - Apr 2005Puesto orientado a al funcionamiento comercial y sus politicas de promocion y gestion de procedimientos internos para llevarlas a cabo.Permanente asesor para las adecuaciones de sistemas hacia la optimizacion de procesos y recursos.He obtenido conocimientos de administracion de sectores publicos, recursos humanos, politicas de servicios publicos, de gestion de actividades financieras como la expltacion de lineas de creditos y sus reglamentaciones. Ademas de servicios de Salud y administracion de grandes tiendas.La verdad que aprendi mucho y desde muy joven por lo que la considero una de las experiencias laborales que mas me marcaron.
Guillermo Cervigni Skills
Guillermo Cervigni Education Details
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Prevencion Del Lavado De Dinero Y Financiacion Del Terrorismo -
Iram LitoralGestion De Calidad -
Sistemas De Informacion -
Analista Superioir En Sistemas -
Informatica -
Icop Santa FeAnalista Programador, Analista De Sistemas -
Escuela Industrial Superior Santa FeElectro Mecanica
Frequently Asked Questions about Guillermo Cervigni
What company does Guillermo Cervigni work for?
Guillermo Cervigni works for Mpc & Asociados Estudio Juridico
What is Guillermo Cervigni's role at the current company?
Guillermo Cervigni's current role is Asociado en MPC & Asociados Estudio Juridico y Titular en worbit.com.
What is Guillermo Cervigni's email address?
Guillermo Cervigni's email address is gu****@****ail.com
What schools did Guillermo Cervigni attend?
Guillermo Cervigni attended Florida International University, Iram Litoral, Universidad Católica De Santa Fe, Universidad Tecnológica Nacional, Instituto Tecnológico De Buenos Aires, Icop Santa Fe, Escuela Industrial Superior Santa Fe.
What are some of Guillermo Cervigni's interests?
Guillermo Cervigni has interest in Fútbol, Pescar, Rugby, Tecnología, Aplicaciones Web, Desarrollo De Software, Nuevas Tecnologías.
What skills is Guillermo Cervigni known for?
Guillermo Cervigni has skills like Microsoft Office, Javascript, Flash, Java, Css, Xhtml, Desarrollo De Software, Estrategia Empresarial, Liderazgo De Equipos, Php, Team Leadership, Software Project Management.
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