Daniel Robledo

Daniel Robledo: Email & Phone Number

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Subgerente General de Cumplimiento y Control at Banco Central de la República Argentina|Argentina

Position:

Subgerente General de Cumplimiento y Control at Banco Central de la República Argentina

Location:

Argentina

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Last updated: 2026-05-06
Updated: 2026-05-06

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Work Experience 25 years

Subgerente General de Cumplimiento y Control at Banco Central de la República Argentina

Oct 2014 - Current

Miembro Grupo de Expertos at GAFILAT

Jan 2022 - Current

Oficial de Cumplimiento at Banco Central de la República Argentina

Apr 2011 - Oct 2014

Abogado sénior at Banco Central de la República Argentina

Jun 2004 - Apr 2011

Evaluador experto en PLD, FT y ADM at GAFILAT

Sep 2014 - Oct 2014

Prosecretario Administrativo at Consejo de la Magistratura

Dec 2001 - Jun 2004

Daniel Robledo started working in 2001, then the employee has changed 2 companies and 5 jobs. On average, Daniel Robledo works for one company for 4 years 11 months.

Their professional focus is Administración y dirección de empresas, Análisis financiero, and Aptitudes para la supervisión across 3 core areas.

Education

Maestría at Universidad de Buenos Aires

Diplomatura Fintech & Digital Banking at Pontificia Universidad Católica Argentina

Diplomatura en Derecho Bancario at Universidad Austral, Argentina

Abogado at Universidad de Buenos Aires

Daniel Robledo Namesakes

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Daniel Robledo
Senior Account Manager
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Daniel Robledo
Engineering Manager
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Daniel Robledo
Ingeniero de grabación
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