Nicolás Paredes Marin
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Nicolás Paredes Marin Email & Phone Number

Analista Sr AML and KYC at ICBC Argentina
Location: Argentina 5 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
ICBC Argentina
Role
Analista Sr AML and KYC
Location
Argentina
Company size
2572 employees

Who is Nicolás Paredes Marin? Overview

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Nicolás Paredes Marin is listed as Analista Sr AML and KYC at ICBC Argentina, a with 2572 employees, based in Argentina. AeroLeads shows a matched LinkedIn profile for Nicolás Paredes Marin.

Nicolás Paredes Marin previously worked as Analista Sr AML/KYC at Icbc Argentina and Analista Jr at Icbc Argentina. Nicolás Paredes Marin holds Upper Intermediate, English Language And Literature/Letters from Asociación Rosarina De Cultura Inglesa.

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Email format at ICBC Argentina

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ICBC Argentina

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Profile bio

About Nicolás Paredes Marin

Contador Público egresado de la UNR.

Listed skills include Microsoft Word, Microsoft Excel, Microsoft Office, Contabilidad, and 3 others.

Current workplace

Nicolás Paredes Marin's current company

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ICBC Argentina
Icbc Argentina
Analista Sr AML and KYC
Argentina
Website
icbc.com.ar
Employees
2572
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5 roles

Nicolás Paredes Marin work experience

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

Analista Sr Aml/Kyc

Icbc Argentina

Argentina

Análisis y monitoreo de operaciones inusuales de acuerdo al enfoque basado en riesgo, tanto para personas humanas como jurídicas. Cumplimiento de políticas Know Your Customer (KYC) y actualización de perfiles. Contacto con clientes y requerimientos de documentación patrimonial, financiera y tributaria. Informes acerca de operaciones sospechosas. Respuesta a los requerimientos provenientes del BCRA. Monitoreo y proceso de aprobación de personas expuestas políticamente.

Analista Jr

Icbc Argentina

Argentina

Análisis de información transaccional, financiera y tributaria. Control de documentación y operaciones enfocadas en perfiles y legajos de clientes. Definición de factibilidad de negocios. Cumplimiento a los requerimientos provenientes del BCRA.Conocimiento de reglamentaciones nacionales en materia impositiva y contable.

Mar 2016 - Sep 2021

Administrativo Contable

Industrias Jilguero Sa

Rosario, Santa Fe

* Cobranza* Pagos* Posiciones de IVA* Conciliaciones bancarias.

Feb 2014 - Mar 2016

Voluntariado

Hoprome

Rosario, Santa Fe.

Apoyo escolar nivel primario y secundario.

Apr 2013 - Nov 2014
Team & coworkers

Colleagues at ICBC Argentina

Other employees you can reach at icbc.com.ar. View company contacts for 2572 employees →

PA Paula Andrea Ponce Paula Andrea Ponce Colleague at Icbc ArgentinaBuenos Aires, Buenos Aires Province, Argentina View → CV Cecilia Verrino Cecilia Verrino Colleague at Icbc ArgentinaArgentina View → PR Pablo Rey Pablo Rey Colleague at Icbc ArgentinaArgentina View → RG Romina Ginette Ferreri Fernandez Romina Ginette Ferreri Fernandez Colleague at Icbc ArgentinaArgentina View → FP Fernando P. Fernando P. Colleague at Icbc ArgentinaBuenos Aires, Buenos Aires Province, Argentina View → CG Cristian Goldenhorn Cristian Goldenhorn Colleague at Icbc ArgentinaArgentina View → FN Federico Nicolás Pérez Berzal Federico Nicolás Pérez Berzal Colleague at Icbc ArgentinaArgentina View → IW Ivan Wakuluk Ivan Wakuluk Colleague at Icbc ArgentinaBuenos Aires, Buenos Aires Province, Argentina View → MF Mariela Faierman Mariela Faierman Colleague at Icbc ArgentinaArgentina View → CA Cecilia Abbenando Cecilia Abbenando Colleague at Icbc ArgentinaArgentina View →
3 education records

Nicolás Paredes Marin education

Upper Intermediate, English Language And Literature/Letters

Asociación Rosarina De Cultura Inglesa

Economía Y Gestión De Las Organizaciones

Escuela Superior De Comercio "Libertador Gral. San Martin"
FAQ

Frequently asked questions about Nicolás Paredes Marin

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

What company does Nicolás Paredes Marin work for?

Nicolás Paredes Marin works for ICBC Argentina.

What is Nicolás Paredes Marin's role at ICBC Argentina?

Nicolás Paredes Marin is listed as Analista Sr AML and KYC at ICBC Argentina.

Where is Nicolás Paredes Marin based?

Nicolás Paredes Marin is based in Argentina while working with ICBC Argentina.

What companies has Nicolás Paredes Marin worked for?

Nicolás Paredes Marin has worked for Icbc Argentina, Industrias Jilguero Sa, and Hoprome.

Who are Nicolás Paredes Marin's colleagues at ICBC Argentina?

Nicolás Paredes Marin's colleagues at ICBC Argentina include Paula Andrea Ponce, Cecilia Verrino, Pablo Rey, Romina Ginette Ferreri Fernandez, and Fernando P..

How can I contact Nicolás Paredes Marin?

You can use AeroLeads to view verified contact signals for Nicolás Paredes Marin at ICBC Argentina, including work email, phone, and LinkedIn data when available.

What schools did Nicolás Paredes Marin attend?

Nicolás Paredes Marin holds Upper Intermediate, English Language And Literature/Letters from Asociación Rosarina De Cultura Inglesa.

What skills is Nicolás Paredes Marin known for?

Nicolás Paredes Marin is listed with skills including Microsoft Word, Microsoft Excel, Microsoft Office, Contabilidad, Outlook, Microsoft Powerpoint, and Trabajo En Equipo.

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