Martin Kopacz

Martin Kopacz Email and Phone Number

Co-Founder & COO en Lirium AG @ Lirium AG
vaduz, liechtenstein
Martin Kopacz's Location
Argentina, Argentina
Martin Kopacz's Contact Details
About Martin Kopacz

Martin Kopacz is a Co-Founder & COO en Lirium AG at Lirium AG. He possess expertise in risk management, credit risk, financial analysis, aml, corporate finance and 6 more skills. He is proficient in Inglés.

Martin Kopacz's Current Company Details
Lirium AG

Lirium Ag

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Co-Founder & COO en Lirium AG
vaduz, liechtenstein
Website:
lirium.com
Employees:
6
Martin Kopacz Work Experience Details
  • Lirium Ag
    Coo
    Lirium Ag Feb 2021 - Present
    Liechtenstein
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  • Xapo
    Chief Compliance Officer
    Xapo Jul 2015 - Feb 2021
    Buenos Aires
  • Hsbc
    Country Head Of Aml - Financial Crime Compliance
    Hsbc Apr 2015 - Jun 2015
    Buenos Aires
    View
  • Hsbc
    Head Of Financial Crime Compliance - Gbm (Global Banking & Markets)
    Hsbc Jan 2015 - Mar 2015
    Argentina
    View
  • Citi
    Senior Internal Auditor Compliance Aml Latam
    Citi Mar 2014 - Dec 2014
    Argentina
    View
  • Citi
    Team Lead - Aml Hub In Argentina
    Citi Dec 2011 - Mar 2014
    View
  • Banco Columbia S.A.
    Jefe De La Unidad De Prevención De Lavado De Dinero - Ft
    Banco Columbia S.A. Apr 2011 - Dec 2011
    View
  • Banco Comafi
    Analista Sr. Gerencia De Prevención De Lavado De Dinero - Ft
    Banco Comafi Mar 2003 - Apr 2011
    View

Martin Kopacz Skills

Risk Management Credit Risk Financial Analysis Aml Corporate Finance Investment Banking Business Analysis Operational Risk Team Leadership Kyc Analysis

Martin Kopacz Education Details

  • Universidad Catolica Argentina
    Universidad Catolica Argentina
    Contador Público Nacional

Frequently Asked Questions about Martin Kopacz

What company does Martin Kopacz work for?

Martin Kopacz works for Lirium Ag

What is Martin Kopacz's role at the current company?

Martin Kopacz's current role is Co-Founder & COO en Lirium AG.

What is Martin Kopacz's email address?

Martin Kopacz's email address is ma****@****ail.com

What is Martin Kopacz's direct phone number?

Martin Kopacz's direct phone number is +54911645*****

What schools did Martin Kopacz attend?

Martin Kopacz attended Universidad Catolica Argentina.

What skills is Martin Kopacz known for?

Martin Kopacz has skills like Risk Management, Credit Risk, Financial Analysis, Aml, Corporate Finance, Investment Banking, Business Analysis, Operational Risk, Team Leadership, Kyc, Analysis.

Who are Martin Kopacz's colleagues?

Martin Kopacz's colleagues are Agustina Comelli.

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