Explora recursos, novedades y tendencias en cumplimiento normativo para mantenerte siempre un paso adelante en el cambiante mundo del compliance.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
Lawyer and Compliance Specialist, responsible for Complif's business processes in the United States. I have experience in regulatory compliance for financial institutions and in implementing processes for the automation and efficiency of regulatory compliance.
Product Owner at Complif, passionate about creating technological products that make the operations of large companies more efficient.
Corporate Legal Manager at Grupo Matba Rofex, Legal Advisor at the Argentine Chamber of Fintech, Legal Manager at Grupo Matba Rofex, Legal Manager at Argentina Clearing S.A.
IT professional with more than 15 years of experience, carrying out system projects for various types of business processes. Organized and methodical approach based on best practices. Practical, rational and committed person.
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