Jonathan Plotnik
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Jonathan Plotnik Email & Phone Number

AML and Compliance Analyst at Santander Argentina
Location: Buenos Aires, Buenos Aires Province, Argentina 6 work roles 4 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Santander Argentina
Role
AML and Compliance Analyst
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
4639 employees

Who is Jonathan Plotnik? Overview

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Quick answer

Jonathan Plotnik is listed as AML and Compliance Analyst at Santander Argentina, a company with 4639 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Jonathan Plotnik.

Jonathan Plotnik previously worked as AML & Compliance Analyst at Santander Argentina and Compliance Analyst at Ppi | Portfolio Personal Inversiones. Jonathan Plotnik holds Grado En Derecho, Abogacía from Universidad De Buenos Aires.

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Email format at Santander Argentina

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Santander Argentina

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Profile bio

About Jonathan Plotnik

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

Current workplace

Jonathan Plotnik's current company

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Santander Argentina
Santander Argentina
AML and Compliance Analyst
Buenos Aires Province, Argentina
Website
santander.com.ar
Employees
4639
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6 roles

Jonathan Plotnik work experience

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

Administrativo

Mb Estudio Contable

Buenos Aires, Provincia De Buenos Aires, Argentina

Jun 2016 - Sep 2021

Coordinador De Grupos En Educación No Formal

Centro Comunitario Kadima

Buenos Aires, Provincia De Buenos Aires, Argentina

Mar 2016 - Dec 2020
Team & coworkers

Colleagues at Santander Argentina

Other employees you can reach at santander.com.ar. View company contacts for 4639 employees →

MA Mariana Avilla Mariana Avilla Colleague at Santander ArgentinaBrazil, Brazil View → JE Javier Echezarraga Javier Echezarraga Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina View → FP Federico Pane Federico Pane Colleague at Santander ArgentinaArgentina, Argentina View → UA Usertest Automation Usertest Automation Colleague at Santander ArgentinaArgentina, Argentina View → ML María Laura Hellín María Laura Hellín Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina View → ED Ernesto Daguerre Ernesto Daguerre Colleague at Santander ArgentinaCorrientes, Argentina, Argentina View → MD Marisa Debonis Marisa Debonis Colleague at Santander ArgentinaArgentina, Argentina View → JV Jorge Veteri Jorge Veteri Colleague at Santander ArgentinaArgentina, Argentina View → TM Tomas Manocchio Tomas Manocchio Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina, Argentina View → MG Matias Grosso Matias Grosso Colleague at Santander Argentina12 Followers, United States View →
4 education records

Jonathan Plotnik education

Especialización Latinoamericana En Prevención De Riesgos De Lavado De Activos

Forum Foros Y Conferencias Para La Capacitación Corporativa

Bachillerato Técnico Con Orientación En Gestión Administrativa, Secondary Education And Teaching

Escuela Tecnica Ort
FAQ

Frequently asked questions about Jonathan Plotnik

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

What company does Jonathan Plotnik work for?

Jonathan Plotnik works for Santander Argentina.

What is Jonathan Plotnik's role at Santander Argentina?

Jonathan Plotnik is listed as AML and Compliance Analyst at Santander Argentina.

Where is Jonathan Plotnik based?

Jonathan Plotnik is based in Buenos Aires, Buenos Aires Province, Argentina while working with Santander Argentina.

What companies has Jonathan Plotnik worked for?

Jonathan Plotnik has worked for Santander Argentina, Ppi | Portfolio Personal Inversiones, Sancor Seguros, Mb Estudio Contable, and Centro Comunitario Kadima.

Who are Jonathan Plotnik's colleagues at Santander Argentina?

Jonathan Plotnik's colleagues at Santander Argentina include Mariana Avilla, Javier Echezarraga, Federico Pane, Usertest Automation, and María Laura Hellín.

How can I contact Jonathan Plotnik?

You can use AeroLeads to view verified contact signals for Jonathan Plotnik at Santander Argentina, including work email, phone, and LinkedIn data when available.

What schools did Jonathan Plotnik attend?

Jonathan Plotnik holds Grado En Derecho, Abogacía from Universidad De Buenos Aires.

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