Nicolás Bausada
AeroLeads people directory · profile

Nicolás Bausada Email & Phone Number

AML Investigator Services at Bitfinex
Location: Buenos Aires, Buenos Aires Province, Argentina 6 work roles 3 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Bitfinex
Role
AML Investigator Services
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
183 employees

Who is Nicolás Bausada? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Nicolás Bausada is listed as AML Investigator Services at Bitfinex, a company with 183 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Nicolás Bausada.

Nicolás Bausada previously worked as Anti-Money Laundering Specialist at Lemon and AML Analyst at Lemon Cash. Nicolás Bausada holds Grado En Derecho, Law from Pontificia Universidad Católica Argentina.

Company email context

Email format at Bitfinex

This section adds company-level context without repeating Nicolás Bausada's masked contact details.

Bitfinex

Review company-level records connected to Nicolás Bausada before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Nicolás Bausada

AML Criptocurrency Investigator, with special interest in privacy coins, advanced ofuscation methods, Lightning Network & Risk Management.Experienced with management of tracing tools such as Chainalysis, TRM and OSINT techniques.

Current workplace

Nicolás Bausada's current company

Company context helps verify the profile and gives searchers a useful next step.

Bitfinex
Bitfinex
AML Investigator Services
hong kong
Website
bitfinex.com
Employees
183
AeroLeads page
Company profile
View company profile Email format
6 roles

Nicolás Bausada work experience

A career timeline built from the work history available for this profile.

Aml Investigator Services

Current
Bitfinex
Oct 2024 - Present

Anti-Money Laundering Specialist

Lemon

Argentina

Sep 2024 - Oct 2024

Aml Analyst

Lemon Cash

-Observación del cumplimiento de KYC.-Especialista en investigaciones de criptomonedas.-Análisis transaccional de alertas en contexto de anti lavado (fiat y cripto).-Análisis e investigación a través de herramientas como Neo4j.-Asistencia en análisis legal, regulatorio y operativo respecto a productos.

Feb 2023 - Sep 2024

Sales Development Representative

Unlock
Apr 2022 - Dec 2022

Research Analyst

Bita Labs

Buenos Aires

-Coordinación y comunicación con el equipo de legales.-Armado de la campaña de marketing.-Elaboración de reporte de mercado relativo a criptomonedas.-Asistencia integral al fundador.

Dec 2021 - Jun 2022
Team & coworkers

Colleagues at Bitfinex

Other employees you can reach at bitfinex.com. View company contacts for 183 employees →

DA Dickson Arinze Dickson Arinze Colleague at BitfinexLagos, Lagos State, Nigeria, Nigeria View → VP Vitor Pedrozo Vitor Pedrozo Colleague at BitfinexTuiuti, São Paulo, Brazil, Brazil View → PL Perry Lee Perry Lee Colleague at BitfinexPortsmouth, England, United Kingdom, United Kingdom View → MJ Miche Javel Miche Javel Colleague at BitfinexParis, Île-de-France, France, France View → JP Jan Petter Jan Petter Colleague at BitfinexAlbany, New York, United States, United States View → EP Edoardo Parra Edoardo Parra Colleague at BitfinexGreater Chicago Area, United States View → GL George Leonel George Leonel Colleague at BitfinexEdinburgh, Scotland, United Kingdom, United Kingdom View → JB James Bowman James Bowman Colleague at BitfinexLondon, England, United Kingdom, United Kingdom View → SC Seth Chu Seth Chu Colleague at BitfinexSingapore, Singapore View → GL Good Luck Good Luck Colleague at BitfinexOwerri, Imo State, Nigeria, Nigeria View →
3 education records

Nicolás Bausada education

Curso Ipro - Inversor Profesional De Mercado De Valores, Finanzas

Instituto De Capacitacion Bursátil
FAQ

Frequently asked questions about Nicolás Bausada

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

What company does Nicolás Bausada work for?

Nicolás Bausada works for Bitfinex.

What is Nicolás Bausada's role at Bitfinex?

Nicolás Bausada is listed as AML Investigator Services at Bitfinex.

Where is Nicolás Bausada based?

Nicolás Bausada is based in Buenos Aires, Buenos Aires Province, Argentina while working with Bitfinex.

What companies has Nicolás Bausada worked for?

Nicolás Bausada has worked for Bitfinex, Lemon, Lemon Cash, Defy Education, and Unlock.

Who are Nicolás Bausada's colleagues at Bitfinex?

Nicolás Bausada's colleagues at Bitfinex include Dickson Arinze, Vitor Pedrozo, Perry Lee, Miche Javel, and Jan Petter.

How can I contact Nicolás Bausada?

You can use AeroLeads to view verified contact signals for Nicolás Bausada at Bitfinex, including work email, phone, and LinkedIn data when available.

What schools did Nicolás Bausada attend?

Nicolás Bausada holds Grado En Derecho, Law from Pontificia Universidad Católica Argentina.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.