Self-reported as: “Struggling but can do it - Intermediate”

Skills & tools

About

Work preferences

Job type

Full-time

Company size / type

Large/multinational (200+)

Culture

Large Company

Industries

Otros

Hours

EST business hours

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. KYC Analyst · HSBC/Galicia

   Jun 2023 — Mar 2025

   Collection, evaluation, and verification of information, ensuring compliance with anti-money laundering (LA/FT) regulatory processes. Ensured regulatory compliance with competent authorities such as BCRA and UIF. Utilized the CSC system to prevent…

2. Collections Manager · HSBC

   Dec 2013 — Jun 2023

   Responsible for contacting clients with overdue accounts, negotiating and managing the payment of outstanding debts. Effective recovery of amounts owed, always maintaining a professional and respectful approach in communication.

Education

1. Bachelor's · Universidad Nacional Lomas de Zamora

   2012—2018
   · Public Relations
2. Pedagogical Training Track · Universidad Ciencia Empresariales y Sociales - UCES

   2021—2023
   · Higher Education Level