Alejandro Holmberg

Alejandro Holmberg: Email & Phone Number

Opt-Out
AML Manager at Inviu|Argentina

Position:

AML Manager at Inviu

Location:

Argentina

LinkedIn
View Alejandro Holmberg's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-10-08
Updated: 2025-10-08

Found email addresses for Alejandro Holmberg:

Business emails:

Found phone for Alejandro Holmberg:

Searching for Alejandro Holmberg profiles
0% completed

A different Alejandro Holmberg?

Sign up to search for other Alejandro Holmberg's across our 850M+ professionals database

Work Experience 23 years

AML Manager at Inviu

Mar 2022 - Current

AML Specialist at Inviu

Mar 2021 - Mar 2022

Analista SSR Prevención de lavado de activos at Galicia Bank

Jan 2017 - Mar 2021

Lider de Mejora Contínua at Galicia Bank

Jul 2015 - Dec 2016

Analista de Antilavado de Activos y Financiación del Terrorismo at Galicia Bank

Sep 2012 - Jul 2015

Coordinador de formación at Editorial El Derecho

May 2013 - Feb 2015

Sumariante (Teletrabajo) at El Derecho

Dec 2010 - May 2014

Paralegal at Bulló Abogados

Mar 2011 - Dec 2011

Procurador at Bulló Tassi Estebenet Lipera Torassa

Feb 2009 - Feb 2011

Procurador at Quattrini, Laprida & Asociados

Jun 2008 - Jan 2009

Cadete at Holmberg Comunicaciones SA

Dec 2003 - Apr 2008

Alejandro Holmberg started working in 2003, then the employee has changed 7 companies and 9 jobs. On average, Alejandro Holmberg works for one company for 2 years 5 months.

Their professional focus is Análisis legislativo, Análisis y Prevención del Lavado de Activos, and Aptitudes para hacer presentaciones across 3 core areas.

Education

Abogado at Pontificia Universidad Católica Argentina

Lic. en Adm. de Empresas at Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'​

Bachiller Bilingue at Pilgrims´ College

Similar profiles

Name
Company
Position
Kary Tse
BOCHK
AML Manager
Get contacts
Emily Cowin
AML Manager
Get contacts
Alejandra Rubio
AML Manager
Get contacts
Cherry Lee
Bank of China (Hong Kong)
AML Manager
Get contacts
Charlie Lee
AML Manager
Get contacts
See more profiles

Other employees at Inviu

Name
Company
Position
Enzo Fermo
Trader
Get contacts
Miguel Angel Mazzitelli
Product Analyst
Get contacts
Juan Ignacio Rondineau
Data Engineer
Get contacts
Matias Sartori
Software Ingineer
Get contacts
Pedro Malfatti
VP de Operaciones & Transformación
Get contacts
Franco Ponzano
CPO & Chief Growth
Get contacts
Valeria Arcifa
Especialista en finanzas
Get contacts
Mariano Quiroga
Product Designer
Get contacts
Sebastian Cuccorese
Backend engineer
Get contacts
Adrian Candia
Asesor financiero independiente
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP