Leonardo Jaime
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Leonardo Jaime Email & Phone Number

AML y Compliance at ICBC Argentina
Location: Argentina 4 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
ICBC Argentina
Role
AML y Compliance
Location
Argentina
Company size
1657 employees

Who is Leonardo Jaime? Overview

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Quick answer

Leonardo Jaime is listed as AML y Compliance at ICBC Argentina, a with 1657 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Leonardo Jaime.

Leonardo Jaime previously worked as Access Banking at Standard Bank Group and Cobranzas at Standard Bank Group. Leonardo Jaime studied at Universidad Nacional De La Matanza.

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Email format at ICBC Argentina

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ICBC Argentina

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Profile bio

About Leonardo Jaime

Me desempeño en la industria bancaria desde el año 2009. En todos estos años he incorporado conocimientos que me permiten tener un sólido entendimiento de la industria, con un enfoque orientado al desafío de la prevención y control de riesgos a los que las entidades financieras puedan estar expuestos, principalmente en lo referente a riesgos en materia de prevención de lavado de activos y terrorismo, cumplimiento legal y normativo.

Current workplace

Leonardo Jaime's current company

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ICBC Argentina
Icbc Argentina
AML y Compliance
buenos aires, argentina
Website
icbc.com.ar
Employees
1657
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4 roles

Leonardo Jaime work experience

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

Aml Y Compliance

Current
Icbc Argentina

Argentina

Análisis de Alertas emitidas por el sistema de Prevención de AML ( personas humanas/jurídicas). Respuestas a requerimientos de Entes Reguladores ( BCRA/UIF/CNV), implementanción de Orden de congelamientos, bloqueos, inhibición de bienes (UIF/BCRA), análisis/resoluciones de clientes PEP/ESPECIALES por resolución UIF vigente, soporte en auditorias a Entes Reguladores - BCRA/UIF/CNV, proceso de pagos a proveedores. Revisión y análisis de operaciones, bancos y nacionalidades con coincidencias en listas de OFAC

Jun 2013 - Present

Auxiliar Administrativo

Multicajas Sa

Argentina

Administrativo

Apr 2004 - Jun 2009
Team & coworkers

Colleagues at ICBC Argentina

Other employees you can reach at icbc.com.ar. View company contacts for 1657 employees →

EH Ernesto Hunter Ernesto Hunter Colleague at Icbc ArgentinaArgentina View → 缪 缪泓森 缪泓森 Colleague at Icbc ArgentinaJiangxi, China View → YS Yamila Szakal Yamila Szakal Colleague at Icbc ArgentinaArgentina View → MM Marcelino Martinez Marcelino Martinez Colleague at Icbc ArgentinaLaboulaye, Córdoba, Argentina View → NM Nahuel Mora Nahuel Mora Colleague at Icbc ArgentinaGreater Buenos Aires, Argentina View → CL Carlos Lloveras Carlos Lloveras Colleague at Icbc ArgentinaArgentina View → IM Ignacio Mc Cormick Ignacio Mc Cormick Colleague at Icbc ArgentinaBuenos Aires, Buenos Aires Province, Argentina View → NG Nicolás Gaspar Nicolás Gaspar Colleague at Icbc ArgentinaArgentina View → FE Fernando Ezequiel Ivaldi Fernando Ezequiel Ivaldi Colleague at Icbc ArgentinaBuenos Aires, Buenos Aires Province, Argentina View → GC Geronimo Codron Geronimo Codron Colleague at Icbc ArgentinaArgentina View →
4 education records

Leonardo Jaime education

Profesional Gastronómico, Cooking And Related Culinary Arts, General, 7

Instituto Argentino De Gastronomía (Iag)
FAQ

Frequently asked questions about Leonardo Jaime

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

What company does Leonardo Jaime work for?

Leonardo Jaime works for ICBC Argentina.

What is Leonardo Jaime's role at ICBC Argentina?

Leonardo Jaime is listed as AML y Compliance at ICBC Argentina.

Where is Leonardo Jaime based?

Leonardo Jaime is based in Argentina while working with ICBC Argentina.

What companies has Leonardo Jaime worked for?

Leonardo Jaime has worked for Icbc Argentina, Standard Bank Group, and Multicajas Sa.

Who are Leonardo Jaime's colleagues at ICBC Argentina?

Leonardo Jaime's colleagues at ICBC Argentina include Ernesto Hunter, 缪泓森, Yamila Szakal, Marcelino Martinez, and Nahuel Mora.

How can I contact Leonardo Jaime?

You can use AeroLeads to view verified contact signals for Leonardo Jaime at ICBC Argentina, including work email, phone, and LinkedIn data when available.

What schools did Leonardo Jaime attend?

Leonardo Jaime studied at Universidad Nacional De La Matanza.

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