Eleonora L: Email & Phone Number

Opt-Out

Head of Compliance at Ripio|Greater Buenos Aires, Argentina

Position:

Head of Compliance at Ripio

Location:

Greater Buenos Aires, Argentina

View Eleonora L's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-04

Updated: 2026-07-04

Found email addresses for Eleonora L:

Business emails:

e****z@cablevision.com.ar,

e******a@bitso.com

Personal emails:

e************z@hotmail.com

Found phone for Eleonora L:

+54-***-***-0131

A different Eleonora L?

Work Experience 9 years

Head of Compliance at Ripio

Apr 2026 - Current

Compliance Lead OTC Desk at Ripio

Oct 2023 - Apr 2026

Compliance Officer UY at Ripio

Oct 2023 - Apr 2026

Legal & Compliance Coordinator at Prex

May 2023 - Oct 2023

Senior Compliance Analyst at Prex

Jan 2023 - May 2023

Compliance Associate at Bitso

Aug 2021 - Dec 2022

KYC Analyst at Bitso

May 2021 - Aug 2021

Ssr AML/KYC Analyst at Industrial and Commercial Bank of China

Feb 2020 - Jul 2021

AML/KYC Analyst at Industrial and Commercial Bank of China

Aug 2018 - Feb 2020

Investment Analyst at Industrial and Commercial Bank of China

Mar 2017 - Aug 2018

Paralegal at University of Buenos Aires

Aug 2017 - Jul 2018

Eleonora L started working in 2017, then the employee has changed 4 companies and 10 jobs. On average, Eleonora L works for one company for 1 year 2 months.

Eleonora is proficient in Español, Francés, and Ingles. Their professional focus is Actividades de coordinación, Análisis de Blockchain, and Aptitudes de organización across 3 core areas.

Eleonora holds Chainalysis Certified Compliance Analyst, Certified Anti-Money Laundering Specialist, and Virtual Assets and Virtual Asset Service Providers (VASPs) certifications.

Education

Master of Laws - LLM at Universidad Torcuato Di Tella

Master of Laws - LLM at UCLouvain - Université catholique de Louvain

Bachelor of Laws - LLB at Universidad de Buenos Aires

Eleonora L Namesakes

Name

Company

Position

Eleonora

WeBuild

Mid-level Business Analyst

Get contacts

Eleonora

H&M

Business Development Manager

Get contacts

Eleonora

H-E-B

Mulesoft Developer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Shefaly Kothari Rai

Accel

Head of Compliance

Get contacts

HANI ABDO

Victory line introduction financial services

Head of Compliance

Get contacts

Abiola Gomez

Lighthouse Capital NG

Head of Compliance

Get contacts

Nila Luthfiana

PT AIA Financial

Head of Compliance

Get contacts

Dung Hoang

WinCommerce - Masan Group

Head of Compliance

Get contacts

Ankita Chakrawarty

Pavilion Energy

Head of Compliance

Get contacts

See more profiles

Other employees at Ripio

Name

Company

Position

Johanna Figueroa

Ripio

Head of Operations Center

Get contacts

Beatriz Gama

Ripio

Corporate Compliance Analyst Sr.

Get contacts

William Albino

Ripio

Continuous Improvement Analyst

Get contacts

Luisa Russo

Ripio

Global Brand Marketing Manager

Get contacts

Thyago

Ripio

Customer Experience Analyst

Get contacts

Leandro Gattoni

Ripio

Chief Financial Officer

Get contacts

Alejandro Rothamel

Ripio

Chief Legal Officer

Get contacts

Julianna Vasconcelos

Ripio

ROC Incident Response & Datadog Platform Lead

Get contacts

Pedro Eman

Ripio

Purchasing & Supplier Analyst Ssr

Get contacts

Lautaro Lacaze

Ripio

UI Developer

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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