Natalia Eberle

Natalia Eberle Email and Phone Number

KYC and AML Analyst @ JPMorgan Chase & Co.
Argentina
Natalia Eberle's Location
Argentina, Argentina
Natalia Eberle's Contact Details

Natalia Eberle personal email

About Natalia Eberle

⚖️ Lawyer with 5 years of experience in the financial services industry contributing to organizational efforts to identify risks, prevent financial crimes and comply with all applicable laws and regulations. In-depth knowledge of Banking Law and general understanding and execution of KYC (Know Your Customer), CDD (Customer Due Diligence) and AML (Anti Money Laundering) policies and procedures.

Natalia Eberle's Current Company Details
JPMorgan Chase & Co.

Jpmorgan Chase & Co.

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KYC and AML Analyst
Argentina
Website:
jpmorganchase.com
Employees:
213060
Natalia Eberle Work Experience Details
  • Jpmorgan Chase & Co.
    Kyc And Aml Analyst
    Jpmorgan Chase & Co.
    Argentina
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  • Jpmorgan Chase & Co.
    Kyc/Aml Analyst
    Jpmorgan Chase & Co. Jun 2022 - Present
    Argentina
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  • Bind | Soluciones Financieras
    Legal Analyst
    Bind | Soluciones Financieras Sep 2021 - May 2022
    Argentina
    Legal Department.• Support in contractual and corporate affairs.• Drafting, advise, review and analysis of contracts, agreements and complementary legal documents.• Analysis of regulations of the Central Bank of the Argentine Republic, National Securities Commission and the Financial Information Unit. Drafting of legal reports.• Drafting of board minutes.
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  • Bind | Soluciones Financieras
    Operations Analyst
    Bind | Soluciones Financieras Sep 2019 - Sep 2021
    Argentina
    Operations Department.• KYC "Know Your Customer" and “Due Diligence”. Analysis of legal and commercial documents in order to verify client’s structure and activity, assess risks and comply with all applicable regulations.• Enhanced Due Diligence.• Control of PEP, FATCA and Obliged Entities clients.• Coordination and supervision of team tasks and training of new analysts. • Drafting of monthly reports.• Response to internal and external audits.• Support to internal and external clients.
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  • Poder Judicial De La Provincia De Buenos Aires
    Judicial Intern
    Poder Judicial De La Provincia De Buenos Aires Mar 2018 - Aug 2018
    Provincia De Buenos Aires, Argentina
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  • Centro Empleados De Comercio
    Legal Assistant
    Centro Empleados De Comercio Mar 2013 - Aug 2017
    Lomas De Zamora, Buenos Aires, Argentina.
    View

Natalia Eberle Education Details

Frequently Asked Questions about Natalia Eberle

What company does Natalia Eberle work for?

Natalia Eberle works for Jpmorgan Chase & Co.

What is Natalia Eberle's role at the current company?

Natalia Eberle's current role is KYC and AML Analyst.

What is Natalia Eberle's email address?

Natalia Eberle's email address is na****@****ail.com

What schools did Natalia Eberle attend?

Natalia Eberle attended Universidad De Buenos Aires, Universidad Nacional De Lomas De Zamora.

Who are Natalia Eberle's colleagues?

Natalia Eberle's colleagues are Nathan Butler, Rishipal Singh, Anant Kumar Sah, Mark Young, Perla Chavez, Zheng Yin, Nasser Jamil.

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