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Lucas Nahuel Ginés is listed as AML Compliance Analyst Business Execution at BBVA en Argentina, a with 4448 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Lucas Nahuel Ginés.
Lucas Nahuel Ginés previously worked as Cajero bancario at Bbva En Argentina and Coordinador Centro de Distribucion E-Commerce at Farmacity. Lucas Nahuel Ginés holds Lic. Contador Publico, Administracion from Universidad De Buenos Aires / Uba.
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AML-Compliance
Listed skills include Razonamiento, Comprension, Honestidad, Responsabilidad, and 3 others.
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Buenos Aires
• Análisis y resolución de Alertas • Completitud de legajos del cliente, monitoreo continuo de las operaciones de los clientes para detectar posibles operaciones inusuales o sospechosas.• Investigaciones sobre operaciones inusuales detectadas.• Resolución de requerimientos de BCRA.• Colaboración en el armado de capacitaciones sobre PLAyFT.• Reportes de Operaciones Sospechosas a la UIF (ROS)
Capital Federal
Operaciones de caja. Atención al público. Reemplazos de tesorero. Reemplazos de contador.
Encargado de Turno.Manejo de valoresCaja fuerte.Manejo de grupo.Atención a proveedoresApertura, arqueo y cierre de cajas.Sistema de Pago Facil.Control de Stock de mercaderia.Inventarios.Estrategias de venta.
Other employees you can reach at bbva.com.ar. View company contacts for 4448 employees →
Norberto Alejandro Rossi
Colleague at Bbva En ArgentinaArgentina
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LM
Lucas Manuel Ferraro
Colleague at Bbva En ArgentinaArgentina
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AH
Agustina Huidobro
Colleague at Bbva En ArgentinaArgentina
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RB
Romina Berardi
Colleague at Bbva En ArgentinaArgentina
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CD
Canela David
Colleague at Bbva En ArgentinaBuenos Aires, Buenos Aires Province, Argentina
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DA
Diego Andres Iglesias
Colleague at Bbva En ArgentinaArgentina
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AE
Andrés E. Puyol
Colleague at Bbva En ArgentinaConcepción Del Uruguay, Entre Ríos Province, Argentina
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AM
Anabella Mastrogiorgio
Colleague at Bbva En ArgentinaBuenos Aires, Buenos Aires Province, Argentina
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CB
Carolina Burdiles
Colleague at Bbva En ArgentinaArgentina
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AO
Angeles Olivera
Colleague at Bbva En ArgentinaArgentina
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Quick answers generated from the profile data available on this page.
Lucas Nahuel Ginés works for BBVA en Argentina.
Lucas Nahuel Ginés is listed as AML Compliance Analyst Business Execution at BBVA en Argentina.
Lucas Nahuel Ginés is based in Argentina while working with BBVA en Argentina.
Lucas Nahuel Ginés has worked for Bbva En Argentina, Farmacity, and Farmacity S.A..
Lucas Nahuel Ginés's colleagues at BBVA en Argentina include Norberto Alejandro Rossi, Lucas Manuel Ferraro, Agustina Huidobro, Romina Berardi, and Canela David.
You can use AeroLeads to view verified contact signals for Lucas Nahuel Ginés at BBVA en Argentina, including work email, phone, and LinkedIn data when available.
Lucas Nahuel Ginés holds Lic. Contador Publico, Administracion from Universidad De Buenos Aires / Uba.
Lucas Nahuel Ginés is listed with skills including Razonamiento, Comprension, Honestidad, Responsabilidad, Analitico, Observacion, and Memoria.
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