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Lucas Nahuel Ginés Email & Phone Number

AML Compliance Analyst Business Execution at BBVA en Argentina
Location: Argentina, Argentina, Argentina 4 work roles 2 schools
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Current company
Role
AML Compliance Analyst Business Execution
Location
Argentina, Argentina, Argentina
Company size

Who is Lucas Nahuel Ginés? Overview

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Quick answer

Lucas Nahuel Ginés is listed as AML Compliance Analyst Business Execution at BBVA en Argentina, a company with 4448 employees, based in Argentina, Argentina, 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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Email format at BBVA en Argentina

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BBVA en Argentina

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Profile bio

About Lucas Nahuel Ginés

AML-Compliance

Listed skills include Razonamiento, Comprension, Honestidad, Responsabilidad, and 3 others.

Current workplace

Lucas Nahuel Ginés's current company

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BBVA en Argentina
Bbva En Argentina
AML Compliance Analyst Business Execution
buenos aires, argentina
Website
Employees
4448
AeroLeads page
4 roles

Lucas Nahuel Ginés work experience

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

Aml Compliance Analyst Business Execution

Current

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)
Sep 2019 - Present

Cajero Bancario

Capital Federal

Operaciones de caja. Atención al público. Reemplazos de tesorero. Reemplazos de contador.

Dec 2014 - Aug 2019

Coordinador Centro De Distribucion E-Commerce

Farmacity
Jun 2013 - Nov 2014

Asistente De Local

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.

Oct 2009 - Jul 2013
Team & coworkers

Colleagues at BBVA en Argentina

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2 education records

Lucas Nahuel Ginés education

FAQ

Frequently asked questions about Lucas Nahuel Ginés

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

What company does Lucas Nahuel Ginés work for?

Lucas Nahuel Ginés works for BBVA en Argentina.

What is Lucas Nahuel Ginés's role at BBVA en Argentina?

Lucas Nahuel Ginés is listed as AML Compliance Analyst Business Execution at BBVA en Argentina.

Where is Lucas Nahuel Ginés based?

Lucas Nahuel Ginés is based in Argentina, Argentina, Argentina while working with BBVA en Argentina.

What companies has Lucas Nahuel Ginés worked for?

Lucas Nahuel Ginés has worked for Bbva En Argentina, Farmacity, and Farmacity S.A..

Who are Lucas Nahuel Ginés's colleagues at BBVA en Argentina?

Lucas Nahuel Ginés's colleagues at BBVA en Argentina include Martina Soteras, Emiliano Fanelli, Nelida Meyer, Andrés E. Puyol, and Leonardo Cid.

How can I contact Lucas Nahuel Ginés?

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.

What schools did Lucas Nahuel Ginés attend?

Lucas Nahuel Ginés holds Lic. Contador Publico, Administracion from Universidad De Buenos Aires / Uba.

What skills is Lucas Nahuel Ginés known for?

Lucas Nahuel Ginés is listed with skills including Razonamiento, Comprension, Honestidad, Responsabilidad, Analitico, Observacion, and Memoria.

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