Rocío Belén Carrillo
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Rocío Belén Carrillo Email & Phone Number

Lawyer. Universidad de Buenos Aires. Criminal Law Specialist. at Citi
Location: Buenos Aires, Buenos Aires Province, Argentina 3 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Citi
Role
Lawyer. Universidad de Buenos Aires. Criminal Law Specialist.
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size
201877 employees

Who is Rocío Belén Carrillo? Overview

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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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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
Citi
Lawyer. Universidad de Buenos Aires. Criminal Law Specialist.
new york, new york, united states
Website
citigroup.com
Employees
201877
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3 roles

Rocío Belén Carrillo work experience

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

Aml Analyst

Current
Citi
Jun 2024 - Present

Analista

Unidad De Información Financiera - Argentina

Provincia De Buenos Aires, Argentina

-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

Provincia De Buenos Aires, Argentina

-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 →

RB Ravi Bhambani Ravi Bhambani Colleague at CitiSingapore View → SP Subha Poopal (Mrics, Msc, Beng) Subha Poopal (Mrics, Msc, Beng) Colleague at CitiUnited Kingdom View → VJ Vinit Joshi Vinit Joshi Colleague at CitiLondon, England, United Kingdom View → MR Marjorie Rook Marjorie Rook Colleague at CitiSmithtown, New York, United States View → JR Joseph Rutigliano, Cfa Joseph Rutigliano, Cfa Colleague at CitiNew York City Metropolitan Area, United States View → KJ Kevin James Msc Kevin James Msc Colleague at CitiCanada View → SS Shiv Shankar Shiv Shankar Colleague at CitiDelhi, India View → DZ Dalia Zaman Dalia Zaman Colleague at CitiLos Angeles Metropolitan Area, United States View → AN Alberto Neira Alberto Neira Colleague at CitiBogotá D.C. Metropolitan Area, Colombia View → TS Tashiba Sorrells Tashiba Sorrells Colleague at CitiDallas-Fort Worth Metroplex, United States View →
4 education records

Rocío Belén Carrillo education

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 Ravi Bhambani, Subha Poopal (Mrics, Msc, Beng), Vinit Joshi, Marjorie Rook, and Joseph Rutigliano, Cfa.

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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