Natalia Eberle
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Natalia Eberle Email & Phone Number

KYC and AML Analyst at JPMorgan Chase & Co.
Location: Argentina 6 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
JPMorgan Chase & Co.
Role
KYC and AML Analyst
Location
Argentina
Company size
213060 employees

Who is Natalia Eberle? Overview

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Natalia Eberle is listed as KYC and AML Analyst at JPMorgan Chase & Co., a with 213060 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Natalia Eberle.

Natalia Eberle previously worked as KYC/AML Analyst at Jpmorgan Chase & Co. and Legal Analyst at Bind | Soluciones Financieras. Natalia Eberle holds Postgraduate In Banking Law, Banking Law from Universidad De Buenos Aires.

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JPMorgan Chase & Co.

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Profile bio

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.

Current workplace

Natalia Eberle's current company

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JPMorgan Chase & Co.
Jpmorgan Chase & Co.
KYC and AML Analyst
Argentina
Website
jpmorganchase.com
Employees
213060
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6 roles

Natalia Eberle work experience

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Legal Analyst

Bind | Soluciones Financieras

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.

Sep 2021 - May 2022

Operations Analyst

Bind | Soluciones Financieras

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.

Sep 2019 - Sep 2021
Team & coworkers

Colleagues at JPMorgan Chase & Co.

Other employees you can reach at jpmorganchase.com. View company contacts for 213060 employees →

T( Tas (Tasliem) Ahmed Tas (Tasliem) Ahmed Colleague at Jpmorgan Chase & Co.London, England, United Kingdom View → NJ Nasser Jamil Nasser Jamil Colleague at Jpmorgan Chase & Co.Hong Kong, Hong Kong Sar View → SL Srividya Lakshminarayanan Srividya Lakshminarayanan Colleague at Jpmorgan Chase & Co.Chennai, Tamil Nadu, India View → EM Elizabeth Motta Elizabeth Motta Colleague at Jpmorgan Chase & Co.Greater Boston, United States View → MV M. Vincent Ivetich M. Vincent Ivetich Colleague at Jpmorgan Chase & Co.New York, United States View → SS Sneha Shetty Sneha Shetty Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India View → LP Liana Pollastri Liana Pollastri Colleague at Jpmorgan Chase & Co.Brazil View → NM Naga Malli Naga Malli Colleague at Jpmorgan Chase & Co.Aurora, Illinois, United States View → MS Mark Spencer Mark Spencer Colleague at Jpmorgan Chase & Co.Baltimore, Ohio, United States View → AM Alberto Martin Mendez Alberto Martin Mendez Colleague at Jpmorgan Chase & Co.Buenos Aires, Buenos Aires Province, Argentina View →
2 education records

Natalia Eberle education

FAQ

Frequently asked questions about Natalia Eberle

Quick answers generated from the profile data available on this page.

What company does Natalia Eberle work for?

Natalia Eberle works for JPMorgan Chase & Co..

What is Natalia Eberle's role at JPMorgan Chase & Co.?

Natalia Eberle is listed as KYC and AML Analyst at JPMorgan Chase & Co..

Where is Natalia Eberle based?

Natalia Eberle is based in Argentina while working with JPMorgan Chase & Co..

What companies has Natalia Eberle worked for?

Natalia Eberle has worked for Jpmorgan Chase & Co., Bind | Soluciones Financieras, Poder Judicial De La Provincia De Buenos Aires, and Centro Empleados De Comercio.

Who are Natalia Eberle's colleagues at JPMorgan Chase & Co.?

Natalia Eberle's colleagues at JPMorgan Chase & Co. include Tas (Tasliem) Ahmed, Nasser Jamil, Srividya Lakshminarayanan, Elizabeth Motta, and M. Vincent Ivetich.

How can I contact Natalia Eberle?

You can use AeroLeads to view verified contact signals for Natalia Eberle at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.

What schools did Natalia Eberle attend?

Natalia Eberle holds Postgraduate In Banking Law, Banking Law from Universidad De Buenos Aires.

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