Analista En Prevención De Blanqueo De Capitales
Current
Apr 2017 - Present
AeroLeads people directory · profile
Sofia Poggi Email & Phone Number
Analista en prevención de blanqueo de capitales
at
Santander Argentina
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Analista en prevención de blanqueo de capitales
Location
Argentina, Argentina, Argentina
Company size
Who is Sofia Poggi? Overview
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Quick answer
Sofia Poggi is listed as Analista en prevención de blanqueo de capitales at Santander Argentina, a company with 4102 employees, based in Argentina, Argentina, Argentina. AeroLeads shows a matched LinkedIn profile for Sofia Poggi.
Sofia Poggi previously worked as Analista en prevención AML at Citi. Sofia Poggi holds Licenciatura, Administración Y Gestión De Empresas, General from Pontificia Universidad Católica Argentina.
Company email context
Email format at Santander Argentina
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Santander Argentina
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Profile bio
About Sofia Poggi
Sofia Poggi is a Analista en prevención de blanqueo de capitales at Santander Argentina. She is proficient in Italiano and Ingles.
Current workplace
Sofia Poggi's current company
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Santander Argentina
2 roles
Sofia Poggi work experience
A career timeline built from the work history available for this profile.
Analista En Prevención Aml
Aug 2015 - Mar 2017
Team & coworkers
Colleagues at Santander Argentina
Other employees you can reach at santander.com.ar. View company contacts for 4102 employees →
NM
Nahuel Martin B.
Colleague at Santander ArgentinaArgentina, Argentina
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MF
Maria Florencia San Juan
Colleague at Santander ArgentinaSan Carlos De Bolívar, Buenos Aires Province, Argentina, Argentina
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JI
Jeanete Iaquinta
Colleague at Santander ArgentinaArgentina, Argentina
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IC
Ivan Chvusciel
Colleague at Santander ArgentinaComuna 10, Buenos Aires Province, Argentina, Argentina
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SS
Sergio Smichowski
Colleague at Santander ArgentinaCorrientes, Argentina, Argentina
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MV
Mariela Viejo
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina, Argentina
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AC
Alejandro Conde
Colleague at Santander ArgentinaArgentina, Argentina
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FI
Felicitas Iturbe
Colleague at Santander ArgentinaGreater Buenos Aires, Argentina
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MB
Martin Barraza
Colleague at Santander ArgentinaCorrientes, Argentina, Argentina
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AM
Alicia Meli
Colleague at Santander ArgentinaArgentina, Argentina
View →
Nahuel Martin B.
Colleague at Santander ArgentinaArgentina, Argentina
View →
MF
Maria Florencia San Juan
Colleague at Santander ArgentinaSan Carlos De Bolívar, Buenos Aires Province, Argentina, Argentina
View →
JI
Jeanete Iaquinta
Colleague at Santander ArgentinaArgentina, Argentina
View →
IC
Ivan Chvusciel
Colleague at Santander ArgentinaComuna 10, Buenos Aires Province, Argentina, Argentina
View →
SS
Sergio Smichowski
Colleague at Santander ArgentinaCorrientes, Argentina, Argentina
View →
MV
Mariela Viejo
Colleague at Santander ArgentinaMar Del Plata, Buenos Aires Province, Argentina, Argentina
View →
AC
Alejandro Conde
Colleague at Santander ArgentinaArgentina, Argentina
View →
FI
Felicitas Iturbe
Colleague at Santander ArgentinaGreater Buenos Aires, Argentina
View →
MB
Martin Barraza
Colleague at Santander ArgentinaCorrientes, Argentina, Argentina
View →
AM
Alicia Meli
Colleague at Santander ArgentinaArgentina, Argentina
View →
3 education records
Sofia Poggi education
Licenciatura, Administración Y Gestión De Empresas, General
Administración Y Gestión De Empresas, General
Bilingual Bachelor'S Degree
Washington School
FAQ
Frequently asked questions about Sofia Poggi
Quick answers generated from the profile data available on this page.
What company does Sofia Poggi work for?
Sofia Poggi works for Santander Argentina.
What is Sofia Poggi's role at Santander Argentina?
Sofia Poggi is listed as Analista en prevención de blanqueo de capitales at Santander Argentina.
Where is Sofia Poggi based?
Sofia Poggi is based in Argentina, Argentina, Argentina while working with Santander Argentina.
What companies has Sofia Poggi worked for?
Sofia Poggi has worked for Santander Argentina and Citi.
Who are Sofia Poggi's colleagues at Santander Argentina?
Sofia Poggi's colleagues at Santander Argentina include Nahuel Martin B., Maria Florencia San Juan, Jeanete Iaquinta, Ivan Chvusciel, and Sergio Smichowski.
How can I contact Sofia Poggi?
You can use AeroLeads to view verified contact signals for Sofia Poggi at Santander Argentina, including work email, phone, and LinkedIn data when available.
What schools did Sofia Poggi attend?
Sofia Poggi holds Licenciatura, Administración Y Gestión De Empresas, General from Pontificia Universidad Católica Argentina.
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