Ejecutivo De Cuentas
Current
Dec 2018 - Present
AeroLeads people directory · profile
Cra.Sofia Peceli Presutti Email & Phone Number
Ejecutivo de cuentas
at
BBVA Uruguay
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Who is Cra.Sofia Peceli Presutti? Overview
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Quick answer
Cra.Sofia Peceli Presutti is listed as Ejecutivo de cuentas at BBVA Uruguay, a with 173 employees, based in Uruguay. AeroLeads shows a matched LinkedIn profile for Cra.Sofia Peceli Presutti.
Cra.Sofia Peceli Presutti previously worked as RBWM( Retail Banking and Wealth Management) at Hsbc and Ejecutivo Auxiliar de Cuentas at Bbva Uruguay. Cra.Sofia Peceli Presutti holds Contador, Accounting from Universidad Ort Uruguay.
Company email context
Email format at BBVA Uruguay
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BBVA Uruguay
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Profile bio
About Cra.Sofia Peceli Presutti
Ejecutiva de cuentas de Banca Personal.Análisis de créditos,evaluación de proyectos,asesoramiento de productos. Tratamiento personalizado al cliente.Contadora desarrollándose como Client Management Analyst en el Área de Banca Personal. Confección y análisis de KYCs( Know Your Customer). Participación en proceso de Auditoría interna y Externa brindando mejoras en los procesos. Realización de QA(Quality Assurance) de Cuentas Onboarding y Revisiones Periódicas.Profesional experimentado en el área de Cuenta Corporativa, participando en el proceso de análisis de: revisión de estados contables de empresas de mediano y gran nivel, carga de balances y controles apropiados, transacciones/ transferencias de los principales clientes, pedido de documentación e implementación de controles del BCU con fines de cumplimiento normativo, registro de operaciones y pedido de documentación de la cartera de clientes para cumplir con la normativa de Riesgos, apoyo diario operativo a los clientes.Experiencia en equipos de auditoría externa de Estados Contables, realizando pruebas analíticas y sustantivas, para la preparación de informes de Auditoría y de Revisión Limitada en diversas empresas de giro comercial, industrial y de servicios.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, and 3 others.
Current workplace
Cra.Sofia Peceli Presutti's current company
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Bbva Uruguay
4 roles
Cra.Sofia Peceli Presutti work experience
A career timeline built from the work history available for this profile.
Rbwm( Retail Banking And Wealth Management)
Oct 2017 - Oct 2018
Ejecutivo Auxiliar De Cuentas
Jan 2015 - Dec 2016
Auditor Junior
Jan 2013 - Dec 2014
Team & coworkers
Colleagues at BBVA Uruguay
Other employees you can reach at bbva.com.uy. View company contacts for 173 employees →
RB
Rodrigo Besio Tabárez
Colleague at Bbva UruguayUruguay
View →
MG
Martín García
Colleague at Bbva UruguayUruguay
View →
NG
Nicolas Goncalvez Da Trindade
Colleague at Bbva UruguayUruguay
View →
AM
Ariel Mazzeo
Colleague at Bbva UruguayUruguay
View →
VE
Villalba Enrique
Colleague at Bbva UruguayUruguay
View →
NL
Natalia Lucía Fernández
Colleague at Bbva UruguayUruguay
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LS
Leticia Sanguinetti
Colleague at Bbva UruguayMontevideo, Uruguay
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MP
María Paz Codesal Díaz
Colleague at Bbva UruguayUruguay
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GD
Gonzalo Delucchi
Colleague at Bbva UruguayUruguay
View →
PB
Patricia Bertran
Colleague at Bbva UruguayUruguay
View →
Rodrigo Besio Tabárez
Colleague at Bbva UruguayUruguay
View →
MG
Martín García
Colleague at Bbva UruguayUruguay
View →
NG
Nicolas Goncalvez Da Trindade
Colleague at Bbva UruguayUruguay
View →
AM
Ariel Mazzeo
Colleague at Bbva UruguayUruguay
View →
VE
Villalba Enrique
Colleague at Bbva UruguayUruguay
View →
NL
Natalia Lucía Fernández
Colleague at Bbva UruguayUruguay
View →
LS
Leticia Sanguinetti
Colleague at Bbva UruguayMontevideo, Uruguay
View →
MP
María Paz Codesal Díaz
Colleague at Bbva UruguayUruguay
View →
GD
Gonzalo Delucchi
Colleague at Bbva UruguayUruguay
View →
PB
Patricia Bertran
Colleague at Bbva UruguayUruguay
View →
1 education record
Cra.Sofia Peceli Presutti education
FAQ
Frequently asked questions about Cra.Sofia Peceli Presutti
Quick answers generated from the profile data available on this page.
What company does Cra.Sofia Peceli Presutti work for?
Cra.Sofia Peceli Presutti works for BBVA Uruguay.
What is Cra.Sofia Peceli Presutti's role at BBVA Uruguay?
Cra.Sofia Peceli Presutti is listed as Ejecutivo de cuentas at BBVA Uruguay.
Where is Cra.Sofia Peceli Presutti based?
Cra.Sofia Peceli Presutti is based in Uruguay while working with BBVA Uruguay.
What companies has Cra.Sofia Peceli Presutti worked for?
Cra.Sofia Peceli Presutti has worked for Bbva Uruguay, Hsbc, and Ey.
Who are Cra.Sofia Peceli Presutti's colleagues at BBVA Uruguay?
Cra.Sofia Peceli Presutti's colleagues at BBVA Uruguay include Rodrigo Besio Tabárez, Martín García, Nicolas Goncalvez Da Trindade, Ariel Mazzeo, and Villalba Enrique.
How can I contact Cra.Sofia Peceli Presutti?
You can use AeroLeads to view verified contact signals for Cra.Sofia Peceli Presutti at BBVA Uruguay, including work email, phone, and LinkedIn data when available.
What schools did Cra.Sofia Peceli Presutti attend?
Cra.Sofia Peceli Presutti holds Contador, Accounting from Universidad Ort Uruguay.
What skills is Cra.Sofia Peceli Presutti known for?
Cra.Sofia Peceli Presutti is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Contabilidad, Finanzas, and Trabajo En Equipo.
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