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Sofía Daguerre is listed as KYC Analyst en JP Morgan Chase at JPMorgan Chase & Co., a with 286575 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Sofía Daguerre.
Sofía Daguerre previously worked as KYC Analyst at Jpmorgan Chase & Co. and AML Jr Analyst at Banco Santander. Sofía Daguerre holds Community Manager Y Publicidad, Marketing Y Publicidad from Coderhouse.
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Sofía Daguerre is a KYC Analyst en JP Morgan Chase at JPMorgan Chase & Co..
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Provincia De Buenos Aires, Argentina
• Support the North America team in the KYC/AML process of onboarding new clients, identifying regulatory requirements of different applicable jurisdictions and internal procedures. • Study of legal and commercial documents in order to understand clients’ legal forms, activities, structures and risks associated. • Analysis and verification of internacional law and risks standards.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
Daria Iakovishina
Colleague at Jpmorgan Chase & Co.San Francisco, California, United States
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MB
Michael Broscius
Colleague at Jpmorgan Chase & Co.Levittown, Pennsylvania, United States
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KB
Kshitij Barot
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
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NM
Neha Morakhia
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
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NQ
Nicholas Quintana
Colleague at Jpmorgan Chase & Co.New York, United States
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BB
Betsy Bryant
Colleague at Jpmorgan Chase & Co.Westerville, Ohio, United States
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RL
Romario Lauture
Colleague at Jpmorgan Chase & Co.Powder Springs, Georgia, United States
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TH
Tammy Horton
Colleague at Jpmorgan Chase & Co.Lafayette, Colorado, United States
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Darien Murphy
Colleague at Jpmorgan Chase & Co.San Antonio, Texas, United States
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VK
Val Kaba, D.Odc
Colleague at Jpmorgan Chase & Co.Toledo, Ohio Metropolitan Area, United States
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• Confección de Plan de Social Media Marketing • Plan de campañas en FB & Google Ads • Google Analytics
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Sofía Daguerre works for JPMorgan Chase & Co..
Sofía Daguerre is listed as KYC Analyst en JP Morgan Chase at JPMorgan Chase & Co..
Sofía Daguerre is based in Buenos Aires, Buenos Aires Province, Argentina while working with JPMorgan Chase & Co..
Sofía Daguerre has worked for Jpmorgan Chase & Co. and Banco Santander.
Sofía Daguerre's colleagues at JPMorgan Chase & Co. include Daria Iakovishina, Michael Broscius, Kshitij Barot, Neha Morakhia, and Nicholas Quintana.
You can use AeroLeads to view verified contact signals for Sofía Daguerre at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
Sofía Daguerre holds Community Manager Y Publicidad, Marketing Y Publicidad from Coderhouse.
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