Daniel Robledo

Daniel Robledo: Email & Phone Number

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Miembro Grupo de Expertos at GAFILAT|Argentina

Position:

Miembro Grupo de Expertos at GAFILAT

Location:

Argentina

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Last updated: 2026-09-05
Updated: 2026-09-05

Found email addresses for Daniel Robledo:

Business emails:
d******o@bcra.gob.ar,
d******o@gafilat.org
Personal emails:
n*************o@gmail.com

Found phone for Daniel Robledo:

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Work Experience 25 years

Miembro Grupo de Expertos at GAFILAT

Jan 2022 - Current

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

Oct 2014 - 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.

Daniel is proficient in Español, Francés, and Inglés. 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

Name
Company
Position
Daniel Robledo
Senior Account Manager
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Daniel Robledo
Technial Engineering Manager
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Daniel Robledo
Ingeniero de grabación
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Rosario Travascio
Contadora – GAFILAT (Grupo de Acción Financiera de Latinoamérica)
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Juan Cruz Ponce
Secretario Ejecutivo Adjunto
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