Manuel Maria Peñalba Email and Phone Number
Lawyer with a true passion for technology and entrepreneurship, especially in crypto and blockchain. Self-taught and fast learner in web 3, serving as a product manager. I love learning new and challenging things, no matter the obstacles. As a lawyer, I have valuable skills in analysis, negotiation and conflict resolution for tech and entrepreneurship. I am proactive and work well in teams, leading and collaborating on large projects. I am always looking for opportunities to grow and develop in new fields and technologies.
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Head Of ProductCuevaBuenos Aires Province, Argentina
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Product ManagerPaydece May 2022 - PresentWork experience as a Product Manager in a crypto startup with smart contract technology, responsible for developing and launching new products and features for the platform. Key responsibilities included:- Conducting market research and analyzing user feedback to identify product opportunities and areas for improvement.- Collaborating with cross-functional teams including developers, designers, and marketers to create product roadmaps and execute product launches.- Managing the product backlog and prioritizing features based on user needs and business goals.- Developing user stories, wireframes, and product specifications to communicate product requirements and guide development efforts.- Conducting user testing and gathering feedback to validate product assumptions and ensure that new features met user needs.- Working closely with the engineering team to ensure that new features were delivered on time and to spec.- Communicating with stakeholders, including investors and partners, to provide updates on product development and seek input on new product ideas.Through this experience, I developed a strong understanding of the crypto industry and smart contract technology, as well as excellent project management and communication skills. I also gained experience working in a fast-paced startup environment, where agility and the ability to adapt to change were critical to success.. -
Compliance AnalystReserve Aug 2021 - May 2022Eeuu- Execute KYC procedures during the onboarding process for all Reserve users.- Document findings and submitt reports as needed to the Compliance managment team.- Inform an escalate significant compliance matters that require their atention or action.- Analyze alerts and investigate customers/transactions.- Condut searches, gather data and record evidence from internal systems, the Internet, commercial databases as well as interviews with Product Ops or Compliance contacts within the organization. -
Compliance AnalystBalanz Capital Apr 2021 - Aug 2021ArgentinaI worked as a Compliance Analyst in Balanz Capital Valores, where I was responsible for ensuring regulatory compliance and mitigating financial risks in the account opening process. In this role, my key responsibilities included:- Conducting KYC (Know Your Customer) verifications to ensure that customer information was accurate and up-to-date.- Verifying the origin of funds to ensure that they were not associated with illicit activities such as money laundering or terrorism financing.- Performing AML (Anti-Money Laundering) and CFT (Countering Financing of Terrorism) checks to identify and prevent financial crimes.- Conducting surveys of reports to identify any irregularities or suspicious activities in the account opening process.- Ensuring that all control activities were carried out in accordance with regulatory requirements and company policies.- Communicating with customers to request additional information or documentation when necessary, and providing guidance on compliance requirements.Through this experience, I developed a strong understanding of financial regulations and compliance requirements, as well as excellent analytical skills and attention to detail. I also gained experience working in a fast-paced environment and collaborating with cross-functional teams to ensure that compliance goals were met while maintaining a positive customer experience. -
ParalegalGarcía Perez Boiani & Asociados Dec 2018 - Apr 2021Caba- Providing support to the lawyer in the management of clients' legal affairs. Responsible for reviewing legal documents, preparing and filing court documents, managing procedures with public agencies, coordinating meetings, and managing schedules.- Participated in the preparation of legal reports and analysis, as well as communication with clients and other professionals involved in the case. Acquired skills in organization, attention to detail, and effective communication, as well as a good knowledge of applicable laws and regulations.- Worked closely with the lawyer, providing support at all stages of the legal process, and consolidating an interest in the law. This experience prepared him to take on new challenges in his professional career.
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AdministrativeAsociación Para El Fomento De La Cultura Jan 2016 - Dec 2018Ciudad Autonoma De Buenos Aires- Tasks include performing administrative duties such as data entry, filing, and scheduling, as well as providing customer service to clients by answering phones, responding to inquiries, and assisting with transactions.
Manuel Maria Peñalba Education Details
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Business Law -
Information Technology -
Cryptoeconomics -
Introduction To Decentralized Finance (Defi)
Frequently Asked Questions about Manuel Maria Peñalba
What company does Manuel Maria Peñalba work for?
Manuel Maria Peñalba works for Cueva
What is Manuel Maria Peñalba's role at the current company?
Manuel Maria Peñalba's current role is Head of Product.
What schools did Manuel Maria Peñalba attend?
Manuel Maria Peñalba attended Universidad De Buenos Aires, Coderhouse, Universidad Nacional De Cuyo, University Of Nicosia.
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