Junior Analyst - Risk Department - Financial Services Office
Buenos Aires, Argentina
I worked full-time in the Financial Services Office providing risk consulting services to banks and insurance companies. I have participated in projects for state banks and large multinational private banks in the areas of prevention of money laundering and regulatory compliance. Some of the tasks I usually performed were: integrity analysis of regulatory reports, review and improvement analysis of risk procedures, integrity reviews of money laundering alert systems, compliance with local… Show more I worked full-time in the Financial Services Office providing risk consulting services to banks and insurance companies. I have participated in projects for state banks and large multinational private banks in the areas of prevention of money laundering and regulatory compliance. Some of the tasks I usually performed were: integrity analysis of regulatory reports, review and improvement analysis of risk procedures, integrity reviews of money laundering alert systems, compliance with local financial regulations analysis and regulatory control mapping. Show less