Skills & tools

About

Work preferences

Job type

Consulting, Freelance / Independent, Full-time, Part-time

Company size / type

Nonprofit / NGO, Social/Environmental Impact Company

Culture

Nonprofit / NGO

Industries

Finance & Accounting, Online Education & Training

Hours

EST business hours

Remote experience

-

Salary context

Benchmarks for SMB non-tech role · Senior (7+ yrs).

US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.

Work experience

1. International legal and commercial consulting services · CAREF (Argentine Commission for Refugees and Migrants)

   Aug 2022 — Jul 2023

   Professional practice developed at the Legal Clinic of the Law University (University of Buenos Aires) in CAREF - CELS. Cases are taken from consultants who come to the Institution a strategy is developed all procedures related to citizenship…

2. Teaching Assistant · Facultad de Derecho – Universidad de Buenos Aires (UBA)

   Jan 2019 — Jul 2023

   Animals as Subjects, is a subject of the Oriented Professional Cycle (CPO) of the Law University (University of Buenos Aires). Since 2019, when the subject started, I am a teaching assistant. The activities I perform are attendance control and…

3. Compliance Analyst · Sociedad Militar Seguro de Vida – Institución Mutualista

   Jun 2017 — Present

   Monitoring of operations, request and analysis of supporting documentation of individuals and legal entities. Search in PEPs lists. Preparation of reports and statistics. - Monitoring of operations, request and analysis of supporting documentation…

4. Assistant CEO · Accendo S.A.

   May 2016 — May 2017

   Administrative tasks, managing the CEO's agenda. Telephone customer service, organization of meetings. - Administrative tasks, managing the CEO's agenda. - Telephone customer service, organization of meetings.

5. Administrative · Sociedad Militar Seguro de Vida – Institución Mutualista

   Dec 2009 — Jun 2014

   General administrative tasks, advice to associates, credit analysis and granting of loans, debit and credit cards, etc. - General administrative tasks, advice to associates, credit analysis and granting of loans, debit and credit cards, etc.

6. Administrative · Parker Hannifin

   Mar 2008 — Dec 2008

   Data uploading, quotations and invoices. Direct communication with national vendors. Handling of communications and imports from Korea. Follow-up of shipments, control of documentation. - Data uploading, quotations and invoices. - Direct…

Education

1. Bachelor of Laws · Universidad de Buenos Aires

   2012—2023
   · Orientation in Public International Law
2. Bachelor's degree · Universidad Nacional de Luján

   2005—2009
   · International Trade
3. Postgraduate certificate · Universidad Kennedy

   2023—2023
   · Corporate governance, compliance, fintech and cryptocurrencies
4. Postgraduate certificate · Universidad de Buenos Aires

   2019—2019
   · Global Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
5. Seminar · Grupo Professional

   2021—2021
   · Blockchain, bitcoin and cryptocurrencies
6. Undergraduate degree · Grupo Professional

   2020—2021
   · Animal rights