Romina

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Financial Crime Prevention Analyst at BBVA en Argentina|Argentina

Position:

Financial Crime Prevention Analyst at BBVA en Argentina

Location:

Argentina

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Last updated: 2026-04-25
Updated: 2026-04-25

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Work Experience 32 years

Financial Crime Prevention Analyst at BBVA en Argentina

Aug 2025 - Current

RISK PREVENTION LEAD at Payway Ar

Apr 2024 - Aug 2025

CONSULTORIA ADMINISTRACION – Especialista en Riesgo / fraude at Consultoría

Jan 2022 - Apr 2024

LIDER DE MONITOREO - ESTRATEGIA DE FRAUDE BANCARIO at Citi

Apr 1994 - Aug 2017

Their professional focus is Análisis de fraude, Análisis de negocio, and Análisis de riesgos across 3 core areas.

Education

Licenciatura at Universidad Argentina 'John F. Kennedy'​

Romina Namesakes

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Romina
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Romina
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