Constanza

Constanza: Email & Phone Number

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CIB Compliance Officer at BNP Paribas|Buenos Aires, Buenos Aires Province, Argentina

Position:

CIB Compliance Officer at BNP Paribas

Location:

Buenos Aires, Buenos Aires Province, Argentina

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Last updated: 2026-04-09
Updated: 2026-04-09

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Work Experience 8 years

CIB Compliance Officer at BNP Paribas

Aug 2024 - Current

Risk & Compliance Management Analyst at Tecpetrol

Nov 2022 - Dec 2023

Legal Department at CAREF - Comisión Argentina para Refugiados y Migrantes

Jul 2021 - Jul 2022

Tutora de inglés at Self-employed

Mar 2020 - Jul 2021

Paralegal at Estudio Martin y Herrera

Dec 2018 - Mar 2020

Constanza started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, Constanza works for one company for 1 year 4 months.

Their professional focus is Anticorrupción, Antisoborno, and Análisis de riesgos across 3 core areas.

Education

Compliance para Especialistas at IAE Business School

Programa de Protección de Datos Personales at Universidad Torcuato Di Tella

Maestría at Universidad de Belgrano

Licenciatura at Universidad de Buenos Aires

Constanza Namesakes

Name
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Position
Constanza
Soluciones Psicológicas P&P
Consultor Externo de Reclutamiento y Selección
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Constanza
Psicóloga
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