Self-reported as: “Can work in English”

Skills & tools

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Hours

EST business hours

Salary context

Benchmarks for SMB non-tech role · Mid (3–7 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. Supervisor of Obligated Parties · Unidad de Información Financiera

   Nov 2021 — Present

   - On-site and remote inspections of Obligated Parties to control compliance with anti-money laundering and terrorism financing prevention obligations established by Law No. 25.246 and its amendments, and regulations established by the UIF.

2. Lawyer · SEQUOIA S.A.

   Nov 2020 — Oct 2021

   - Advice on Criminal and Civil Law, including participation and representation in lawsuits; asset recovery through out-of-court settlements.

3. Lawyer · Estudio Jurídico Fernández & Asoc.

   May 2019 — Oct 2020

   - Advice to individuals, case analysis, and defense in court in Criminal, Labor, and Civil Law.

4. Accounting Administrator · Estudio Segura.

   Feb 2018 — Mar 2019
5. Accounting Administrator · Estudio Segura.

   Jan 2009 — Sep 2014

   - Recording accounting operations and financial data to obtain current and historical client information in an orderly manner for tax settlements. Employee registrations and de-registrations with AFIP. Payroll and severance payments. Drafting…

Education

1. Specialist · Escuela de Abogados y Abogadas del Estado

   2023
   · Complex Economic Crimes and AML Prevention
2. Diploma program · UCEMA

   2023
   · Anti-Money Laundering Prevention
3. Diploma program · Universidad de Entre Rios

   2022
   · Anti-Money Laundering Prevention
4. Lawyer · Universidad Siglo 21

   2013—2018