Aml Analyst
Current
Jun 2024 - Present
AeroLeads people directory · profile
Rocío Belén Carrillo Email & Phone Number
Lawyer. Universidad de Buenos Aires. Criminal Law Specialist.
at
Citi
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Lawyer. Universidad de Buenos Aires. Criminal Law Specialist.
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
Who is Rocío Belén Carrillo? Overview
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Quick answer
Rocío Belén Carrillo is listed as Lawyer. Universidad de Buenos Aires. Criminal Law Specialist. at Citi, a with 201877 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Rocío Belén Carrillo.
Rocío Belén Carrillo previously worked as AML Analyst at Citi and Analista at Unidad De Información Financiera - Argentina. Rocío Belén Carrillo holds Maestría, Derecho Y Economía from Universidad Torcuato Di Tella.
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Citi
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Profile bio
About Rocío Belén Carrillo
Abogada graduada en la Universidad de Buenos Aires, con orientación en derecho penal. Actualmente me encuentro cursando la Maestría en Derecho y Economía de la Universidad Torcuato Di Tella con el objetivo de fortalecer mi comprensión en materia de contabilidad y economía, así como también ampliar mis conocimientos en el ámbito del derecho.Estoy interesada en formar parte de equipos de trabajo que impulsen mi desarrollo profesional, y a su vez me permitan contribuir con mis habilidades y experiencia para alcanzar los objetivos diagramados, fomentando un entorno colaborativo y proactivo.
Current workplace
Rocío Belén Carrillo's current company
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Citi
3 roles
Rocío Belén Carrillo work experience
A career timeline built from the work history available for this profile.
Analista
-Análisis de información de inteligencia internacional.-Trabajo de investigación y redacción de informes de inteligencia.-Análisis normativo comparativo a nivel internacional en materia de Lavado de Activos y Financiamiento del Terrorismo.-Otras tareas relativas a la cooperación internacional en materia de LA/FT en el marco del Grupo Egmont (organización internacional conformada por 170 Unidades de Información Financiera de todo el mundo).
Oct 2022 - Sep 2024
Coordinadora Administrativa
Distribuidora Don Joaquín
-Administración de Cuentas Corrientes. -Facturación. -Pago a proveedores. -Gestión de documentación logística.
Jan 2017 - Sep 2022
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
MT
Mamta Trivedi
Colleague at CitiNoida, Uttar Pradesh, India
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GD
Grant Dewey
Colleague at CitiNew York, United States
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SL
Stella Lee
Colleague at CitiHong Kong Sar, Hong Kong
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PD
Priyanka Das
Colleague at CitiPune, Maharashtra, India
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MF
Magdalena Falkowska
Colleague at CitiOlsztyn, Warmińsko-Mazurskie, Poland
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AK
Abu Khaled
Colleague at CitiUnited Arab Emirates
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JV
Jiselle Viera
Colleague at CitiNew York, United States
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BT
Bamidele T.
Colleague at CitiBudapest, Hungary
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DF
Dane Frandsen
Colleague at CitiSahuarita, Arizona, United States
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SH
Sandy Hou
Colleague at CitiUnited States
View →
Mamta Trivedi
Colleague at CitiNoida, Uttar Pradesh, India
View →
GD
Grant Dewey
Colleague at CitiNew York, United States
View →
SL
Stella Lee
Colleague at CitiHong Kong Sar, Hong Kong
View →
PD
Priyanka Das
Colleague at CitiPune, Maharashtra, India
View →
MF
Magdalena Falkowska
Colleague at CitiOlsztyn, Warmińsko-Mazurskie, Poland
View →
AK
Abu Khaled
Colleague at CitiUnited Arab Emirates
View →
JV
Jiselle Viera
Colleague at CitiNew York, United States
View →
BT
Bamidele T.
Colleague at CitiBudapest, Hungary
View →
DF
Dane Frandsen
Colleague at CitiSahuarita, Arizona, United States
View →
SH
Sandy Hou
Colleague at CitiUnited States
View →
4 education records
Rocío Belén Carrillo education
Maestría, Derecho Y Economía
Abogada
Data Analyst
Diplomatura, Estudios De Género
FAQ
Frequently asked questions about Rocío Belén Carrillo
Quick answers generated from the profile data available on this page.
What company does Rocío Belén Carrillo work for?
Rocío Belén Carrillo works for Citi.
What is Rocío Belén Carrillo's role at Citi?
Rocío Belén Carrillo is listed as Lawyer. Universidad de Buenos Aires. Criminal Law Specialist. at Citi.
Where is Rocío Belén Carrillo based?
Rocío Belén Carrillo is based in Buenos Aires, Buenos Aires Province, Argentina while working with Citi.
What companies has Rocío Belén Carrillo worked for?
Rocío Belén Carrillo has worked for Citi, Unidad De Información Financiera - Argentina, and Distribuidora Don Joaquín.
Who are Rocío Belén Carrillo's colleagues at Citi?
Rocío Belén Carrillo's colleagues at Citi include Mamta Trivedi, Grant Dewey, Stella Lee, Priyanka Das, and Magdalena Falkowska.
How can I contact Rocío Belén Carrillo?
You can use AeroLeads to view verified contact signals for Rocío Belén Carrillo at Citi, including work email, phone, and LinkedIn data when available.
What schools did Rocío Belén Carrillo attend?
Rocío Belén Carrillo holds Maestría, Derecho Y Economía from Universidad Torcuato Di Tella.
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