Responsable De Compliance Y Legales
Gigance Consulting - Agente Productor
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Ramiro Torres Email & Phone Number
Responsable de Compliance y Legales
at
Gigance Consulting - Agente Productor
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✓ Verified Jun 2026
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Profile completeness 86%
Current company
Role
Responsable de Compliance y Legales
Location
Greater Buenos Aires, Argentina, Argentina
Who is Ramiro Torres? Overview
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Quick answer
Ramiro Torres is listed as Responsable de Compliance y Legales at Gigance Consulting - Agente Productor, based in Greater Buenos Aires, Argentina, Argentina. AeroLeads shows a matched LinkedIn profile for Ramiro Torres.
Ramiro Torres previously worked as Compliance Analyst at Cohen Aliados Financieros and Analista de Legales at Frávega. Ramiro Torres holds Doctor Of Law from Universidad De Buenos Aires.
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Email format at Gigance Consulting - Agente Productor
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Gigance Consulting - Agente Productor
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Profile bio
About Ramiro Torres
Estudiante de la carrera de abogacia, cursando el cuarto año de la misma.Luego de casi 3 años en el sector de legales de Frávega, actualmente me encuentro trabajando como Analista de Compliance en Cohen Aliados Financieros, con el objetivo de seguir sumando nuevas experiencias en mi desarrollo profesional.
Current workplace
Ramiro Torres's current company
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Gigance Consulting - Agente Productor
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4 roles
Ramiro Torres work experience
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Compliance Analyst
Current- Apertura de cuentas de personas físicas y jurídicas, tanto nacionales como extranjeras- Control y seguimiento de cuentas de alto riesgo- Relevamiento de legajos por auditorías internas y externas- Seguimiento de alertas en World Check
Dec 2023 - Present
Analista De Legales
- A cargo de cartera de Defensa del Consumidor en distintas zonas del país y COPREC.- Responsable del seguimiento de distintos juicios civiles y comerciales en diversas provincias.- Gestión de imputaciones y multas, con su respectiva procuración en los organismos o juzgados correspondientes.- Contestación de oficios penales, civiles y comerciales..
Feb 2021 - Dec 2023
Servicio De Atención Al Cliente
Telefonía Publica Y Privada
Dec 2020 - Feb 2021
2 education records
Ramiro Torres education
Doctor Of Law
Compliance, Legales
FAQ
Frequently asked questions about Ramiro Torres
Quick answers generated from the profile data available on this page.
What company does Ramiro Torres work for?
Ramiro Torres works for Gigance Consulting - Agente Productor.
What is Ramiro Torres's role at Gigance Consulting - Agente Productor?
Ramiro Torres is listed as Responsable de Compliance y Legales at Gigance Consulting - Agente Productor.
Where is Ramiro Torres based?
Ramiro Torres is based in Greater Buenos Aires, Argentina, Argentina while working with Gigance Consulting - Agente Productor.
What companies has Ramiro Torres worked for?
Ramiro Torres has worked for Gigance Consulting - Agente Productor, Cohen Aliados Financieros, Frávega, and Telefonía Publica Y Privada.
How can I contact Ramiro Torres?
You can use AeroLeads to view verified contact signals for Ramiro Torres at Gigance Consulting - Agente Productor, including work email, phone, and LinkedIn data when available.
What schools did Ramiro Torres attend?
Ramiro Torres holds Doctor Of Law from Universidad De Buenos Aires.
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