Position:
Financial Crime Prevention Analyst at BBVA en Argentina
Location:
Argentina
Found email addresses for Romina:
Found phone for Romina:
Aug 2025 - Current
Apr 2024 - Aug 2025
Jan 2022 - Apr 2024
Apr 1994 - Aug 2017
Their professional focus is Análisis de fraude, Análisis de negocio, and Análisis de riesgos across 3 core areas.
Licenciatura at Universidad Argentina 'John F. Kennedy'
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