Analista De Cumplimiento Normativo
Ushay
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Mateo Simone Email & Phone Number
Analista de cumplimiento normativo
at
Ushay
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Analista de cumplimiento normativo
Location
Buenos Aires, Buenos Aires Province, Argentina
Who is Mateo Simone? Overview
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Quick answer
Mateo Simone is listed as Analista de cumplimiento normativo at Ushay, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Mateo Simone.
Mateo Simone previously worked as Onboarding Analyst at Inviu and Procurador at Hardoy, Mackinlay & Delacre - Abogados. Mateo Simone holds Licenciatura En Abogacía from Universidad De Buenos Aires.
Company email context
Email format at Ushay
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Ushay
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Profile bio
About Mateo Simone
Mi objetivo es convertirme en un abogado comprometido y capacitado, listo para enfrentar los desafíos del mundo legal con profesionalismo y excelencia.A lo largo de mi carrera académica, vengo adquiriendo habilidades en análisis jurídico, investigación y resolución de problemas, siempre con un enfoque en la justicia y el cumplimiento de la ley. Me impulsa a buscar oportunidades para aplicar mis conocimientos en entornos prácticos y contribuir positivamente.
Current workplace
Mateo Simone's current company
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5 roles
Mateo Simone work experience
A career timeline built from the work history available for this profile.
Onboarding Analyst
Current
Nov 2024 - Present
Analista De Cumplimiento Normativo
Current
Ushay
- Contacto con clientes para asegurar KYC.- Estudio y análisis de legislación en materia PLA/FT.- Armado de legajos.
Feb 2023 - Present
Procurador
Hardoy, Mackinlay & Delacre - Abogados
- Gestión y seguimiento de expedientes judiciales.- Redacción, seguimiento y administración de oficios judiciales y cédulas de notificación.- Elaboración y presentación de escritos.
Mar 2023 - Dec 2024
Gestor, Administrativo
Hardoy, Mackinlay & Delacre Abogados
Feb 2022 - Mar 2023
3 education records
Mateo Simone education
Licenciatura En Abogacía
Diplomatura En Prevención De Lavado De Activos Y Financiación Del Terrorismo
Bachillerato
FAQ
Frequently asked questions about Mateo Simone
Quick answers generated from the profile data available on this page.
What company does Mateo Simone work for?
Mateo Simone works for Ushay.
What is Mateo Simone's role at Ushay?
Mateo Simone is listed as Analista de cumplimiento normativo at Ushay.
Where is Mateo Simone based?
Mateo Simone is based in Buenos Aires, Buenos Aires Province, Argentina while working with Ushay.
What companies has Mateo Simone worked for?
Mateo Simone has worked for Ushay, Inviu, Hardoy, Mackinlay & Delacre - Abogados, and Hardoy, Mackinlay & Delacre Abogados.
How can I contact Mateo Simone?
You can use AeroLeads to view verified contact signals for Mateo Simone at Ushay, including work email, phone, and LinkedIn data when available.
What schools did Mateo Simone attend?
Mateo Simone holds Licenciatura En Abogacía from Universidad De Buenos Aires.
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