Marcela Venturini

Marcela Venturini Email and Phone Number

Compliance - Responsable PLAFT @ Balanz Capital
Marcela Venturini's Location
Argentina, Argentina
Marcela Venturini's Contact Details

Marcela Venturini work email

Marcela Venturini personal email

About Marcela Venturini

Balanza Capital Valores Sa Asistente comercial Empresas responsable de las areas-PLD/FT-Análisis posibles clientes-Apertura de Cuentas-Actualización legajos-Customer Puente Hnos Compliance Analista de aceptación al ClienteFatcaCaja de Valores

Marcela Venturini's Current Company Details
Balanz Capital

Balanz Capital

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Compliance - Responsable PLAFT
Marcela Venturini Work Experience Details
  • Balanz Capital
    Compliance Analista Sr
    Balanz Capital Oct 2015 - Present
    Corrientes 316
    PREVENCION LAVADO DE DINERO -
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  • Balanz Capital
    Compliance Specialist
    Balanz Capital Oct 2015 - Present
    Responsable de PLD/FT - Análisis posibles clientes. - apertura de cuentas - Actualización de legajos - Monitoreo operaciones - customer service
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  • Puente
    Analista De Aceptación A Clientes
    Puente Mar 2011 - Sep 2015
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  • Arpenta Sociedad De Bolsa S.A.
    Analista Apertura De Cuentas
    Arpenta Sociedad De Bolsa S.A. Jul 1991 - Oct 2010
    Area de Prevención de Lavado de Dinero Atención Alta de Comitentes Conocimiento Futuros clientes Monitoreo de operaciones Investigación de operaciones sospechosas Análisis Operaciones inusuales Atención de Auditorías Mantenimiento de Base de datos de clientes Area administrativa Tareas administrativas Cierre e informes BCRA de la M.A. Casa de Cambio Area operativas Carga al SINAC (CONTINUO) Carga al SIOPEL Distribución de opciones Area control Liquidación de cupones Títulos Cajas
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  • Nosis
    Secretaria Gerencia Comercial
    Nosis Mar 1989 - Jan 1991
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Marcela Venturini Skills

Mercado De Capitales Banca Liderazgo De Equipos Mercados Financieros Team Leadership Risk Management Banking Spanish

Marcela Venturini Education Details

Frequently Asked Questions about Marcela Venturini

What company does Marcela Venturini work for?

Marcela Venturini works for Balanz Capital

What is Marcela Venturini's role at the current company?

Marcela Venturini's current role is Compliance - Responsable PLAFT.

What is Marcela Venturini's email address?

Marcela Venturini's email address is na****@****ail.com

What schools did Marcela Venturini attend?

Marcela Venturini attended Universidad De Buenos Aires.

What skills is Marcela Venturini known for?

Marcela Venturini has skills like Mercado De Capitales, Banca, Liderazgo De Equipos, Mercados Financieros, Team Leadership, Risk Management, Banking, Spanish.

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