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Work Background
Galicia MásCorporate Associate
Dec. 2024ArgentinaCorporate business portfolio management. Business development for multiple clients and industries. Responsible for managing business relationships. Responsible for migrating companies to Banco Galicia through effective meetings and communication. Teamwork with the sales and operations departments, ensuring efficiency in the migration project. Coordination of schedules and loyalty strategies. Focus on listening to and addressing customer needs. Credit planning and proposals.
HSBCCorporate Associate
Mar. 2024 - Dec. 2024ArgentinaExecute commercial tasks for the assigned international client portfolio. Providing support; collaborating with HSBC's internal AML requirements; evaluating credit risks and preparing these proposals.
HSBCCommercial Associate
Jul. 2022 - Mar. 2024ArgentinaExecute the commercial, operational and credit activities for national client portfolio in order to comply with the functions, tasks and requirements of Commercial Banking Segment, as well as to evaluate the repayment capacity and risks of the assigned portfolio, ensuring an adequate measurement of the credit and financial crime risks assumed.
InstagramFinancial Planner
Jun. 2021 - Jan. 2024ArgentinaPrimer espacio financiero para jóvenes. 🧉👩🏼💻 Servicio internacional - Argentina, Ecuador, Uruguay y Estados Unidos. 🌎 - Planificación financiera mensual y anual. - Herramientas financieras.
HSBCKYC | AML - New clients
May. 2021 - Jul. 2022ArgentinaResponsible for opening company accounts and other processes. Ensure compliance with regulatory requirements and mitigate risks associated with client onboarding. Eesponsible for conducting thorough due diligence on new clients. Assess anti-money laundering (AML) regulations.
InstagramCommunity Manager
May. 2020 - Jan. 2024Argentina📑💻 Planificación, organización, creación y gestión de contenido audiovisual para empresas y/o emprendimientos. Cuentas de Argentina, Chile y Uruguay 🌎
HSBC ArgentinaClient Lifecycle Analyst - Commercial & Global Banking
Sep. 2019 - May. 2021Buenos Aires, ArgentinaRisk review in existing clients. Prevention of Money Laundering. Review of customer files Business Banking (Large and Global) Application of local and global regulations.Risk analysis of international and local policies. Quality control. Constant contact with client companies.
HSBCIntern
Jul. 2018 - Aug. 2019ArgentinaAnalytical and administrative support from analysts for the prevention of money laundering. Application of the local regulations (BCRA, UIF, CNV) Risk analysis of internal and international policies. Assistance to account officers. Constant contact with client companies.Visits to local clients.
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