Jonathan Plotnik

Jonathan Plotnik Email and Phone Number

AML and Compliance Analyst @ Santander Argentina
Buenos Aires Province, Argentina
Jonathan Plotnik's Location
Buenos Aires, Buenos Aires Province, Argentina, Argentina
About Jonathan Plotnik

Abogado con especialización en Prevención de Lavado de Activos y Financiamiento del Terrorismo.

Jonathan Plotnik's Current Company Details
Santander Argentina

Santander Argentina

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AML and Compliance Analyst
Buenos Aires Province, Argentina
Website:
santander.com.ar
Employees:
4639
Jonathan Plotnik Work Experience Details
  • Santander Argentina
    Aml And Compliance Analyst
    Santander Argentina
    Buenos Aires Province, Argentina
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  • Santander Argentina
    Aml & Compliance Analyst
    Santander Argentina Oct 2023 - Present
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  • Ppi | Portfolio Personal Inversiones
    Compliance Analyst
    Ppi | Portfolio Personal Inversiones May 2023 - Oct 2023
    View
  • Sancor Seguros
    Asesor Legal
    Sancor Seguros Sep 2021 - May 2023
    View
  • Mb Estudio Contable
    Administrativo
    Mb Estudio Contable Jun 2016 - Sep 2021
    Buenos Aires, Provincia De Buenos Aires, Argentina
  • Centro Comunitario Kadima
    Coordinador De Grupos En Educación No Formal
    Centro Comunitario Kadima Mar 2016 - Dec 2020
    Buenos Aires, Provincia De Buenos Aires, Argentina

Jonathan Plotnik Education Details

Frequently Asked Questions about Jonathan Plotnik

What company does Jonathan Plotnik work for?

Jonathan Plotnik works for Santander Argentina

What is Jonathan Plotnik's role at the current company?

Jonathan Plotnik's current role is AML and Compliance Analyst.

What schools did Jonathan Plotnik attend?

Jonathan Plotnik attended Universidad De Buenos Aires, Forum Foros Y Conferencias Para La Capacitación Corporativa, Coderhouse, Escuela Tecnica Ort.

Who are Jonathan Plotnik's colleagues?

Jonathan Plotnik's colleagues are Leonardo Quintana, Patricia Mancini, Emanuel Andrés White, Nerak Díaz, Juan Andres, Federico Pane, Agustina Rojas.

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