Aml Investigator Services
Current
Oct 2024 - Present
AeroLeads people directory · profile
Nicolás Bausada Email & Phone Number
AML Investigator Services
at
Bitfinex
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Investigator Services
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Nicolás Bausada? Overview
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Quick answer
Nicolás Bausada is listed as AML Investigator Services at Bitfinex, a 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
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Bitfinex
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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
6 roles
Nicolás Bausada work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Specialist
Sep 2024 - Oct 2024
Aml Analyst
-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
Agente De Ventas
Sep 2022 - Dec 2022
Sales Development Representative
Apr 2022 - Dec 2022
Research Analyst
Bita Labs
-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 →
BS
Bit Salex
Colleague at BitfinexHelsinki, Uusimaa, Finland
View →
JP
Jan Petter
Colleague at BitfinexAlbany, New York, United States
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AS
Adrian Sicilia
Colleague at BitfinexPanamá, Panama
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IW
Invest With Mary Lisa
Colleague at BitfinexLos Angeles, California, United States
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CL
Chrise Lee
Colleague at BitfinexTaiwan, Province Of China
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FD
Francisco Duarte
Colleague at BitfinexCoimbra, Portugal
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SE
Simona Elisabeta Clodeanu
Colleague at BitfinexGreater Reading Area, United Kingdom
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JB
James Bowman
Colleague at BitfinexLondon, England, United Kingdom
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KB
Kelly Boone
Colleague at BitfinexAnchorage, Alaska, United States
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LR
Lya Rodríguez
Colleague at BitfinexUnited Kingdom
View →
Bit Salex
Colleague at BitfinexHelsinki, Uusimaa, Finland
View →
JP
Jan Petter
Colleague at BitfinexAlbany, New York, United States
View →
AS
Adrian Sicilia
Colleague at BitfinexPanamá, Panama
View →
IW
Invest With Mary Lisa
Colleague at BitfinexLos Angeles, California, United States
View →
CL
Chrise Lee
Colleague at BitfinexTaiwan, Province Of China
View →
FD
Francisco Duarte
Colleague at BitfinexCoimbra, Portugal
View →
SE
Simona Elisabeta Clodeanu
Colleague at BitfinexGreater Reading Area, United Kingdom
View →
JB
James Bowman
Colleague at BitfinexLondon, England, United Kingdom
View →
KB
Kelly Boone
Colleague at BitfinexAnchorage, Alaska, United States
View →
LR
Lya Rodríguez
Colleague at BitfinexUnited Kingdom
View →
3 education records
Nicolás Bausada education
Grado En Derecho, Law
Curso De Finanzas Personales, Finanzas
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 Bit Salex, Jan Petter, Adrian Sicilia, Invest With Mary Lisa, and Chrise Lee.
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.
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