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Jonathan Plotnik Email & Phone Number
AML and Compliance Analyst
at
Santander Argentina
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML and Compliance Analyst
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Jonathan Plotnik? Overview
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Quick answer
Jonathan Plotnik is listed as AML and Compliance Analyst at Santander Argentina, a 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.
Company email context
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
6 roles
Jonathan Plotnik work experience
A career timeline built from the work history available for this profile.
Aml & Compliance Analyst
Compliance Analyst
May 2023 - Oct 2023
Asesor Legal
Sep 2021 - May 2023
Administrativo
Mb Estudio Contable
Jun 2016 - Sep 2021
Coordinador De Grupos En Educación No Formal
Centro Comunitario Kadima
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 →
CN
Cristian Nicolas Minguzzi
Colleague at Santander ArgentinaArgentina
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VM
Vanesa Markoff
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina
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CM
Clara Maria Aguilar
Colleague at Santander ArgentinaArgentina
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LC
Lucia Costanzo
Colleague at Santander ArgentinaArgentina
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EP
Esteban Perez Bodria
Colleague at Santander ArgentinaArgentina
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CD
Camila Di Paolo
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina
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AE
Ariel Edgardo Moreno
Colleague at Santander ArgentinaArgentina
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JP
Juan Pablo Orlov
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina
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LR
Luiz Russo
Colleague at Santander ArgentinaRio De Janeiro, Brazil
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DC
Diego Campóo
Colleague at Santander ArgentinaArgentina
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Cristian Nicolas Minguzzi
Colleague at Santander ArgentinaArgentina
View →
VM
Vanesa Markoff
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina
View →
CM
Clara Maria Aguilar
Colleague at Santander ArgentinaArgentina
View →
LC
Lucia Costanzo
Colleague at Santander ArgentinaArgentina
View →
EP
Esteban Perez Bodria
Colleague at Santander ArgentinaArgentina
View →
CD
Camila Di Paolo
Colleague at Santander ArgentinaBuenos Aires, Buenos Aires Province, Argentina
View →
AE
Ariel Edgardo Moreno
Colleague at Santander ArgentinaArgentina
View →
JP
Juan Pablo Orlov
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina
View →
LR
Luiz Russo
Colleague at Santander ArgentinaRio De Janeiro, Brazil
View →
DC
Diego Campóo
Colleague at Santander ArgentinaArgentina
View →
4 education records
Jonathan Plotnik education
Grado En Derecho, Abogacía
Especialización Latinoamericana En Prevención De Riesgos De Lavado De Activos
Forum Foros Y Conferencias Para La Capacitación Corporativa
Data Analytics
Bachillerato Técnico Con Orientación En Gestión Administrativa, Secondary Education And Teaching
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 Cristian Nicolas Minguzzi, Vanesa Markoff, Clara Maria Aguilar, Lucia Costanzo, and Esteban Perez Bodria.
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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