Sofia Bareiro: Email & Phone Number
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Analista AML / Investigaciones Financieras – Especialización en PLA/CFT y Delitos Económicos at PREFECTURA NAVAL ARGENTINA
Location:
Buenos Aires, Buenos Aires Province, Argentina
Found email addresses for Sofia Bareiro:
Found phone for Sofia Bareiro:
A different Sofia Bareiro?
Sign up to search for other Sofia Bareiro's across our 850M+ professionals databaseWork Experience 16 years
Apr 2019 - Current
Nov 2017 - Current
Feb 2010 - Oct 2017
Education
Programa Ejecutivo Compliance Integral at Universidad del Museo Social Argentino
Posgrado at Universidad de Buenos Aires
Contador Público at UADE
INTRODUCCION A POWER QUERY Y POWER BI. ANALISIS DE DATOS APLICADOS A LAS CIENCIAS ECONOMICAS at CPCEPBA
CURSO DE CAPACITACION EN PRACTICA PROCESAL at CPCEPBA
PREVENCION DE LAVADO DE ACTIVOS Y FINANCIACION DEL TERRORISMO NIVEL 1 at CPCEPBA
Other employees at PREFECTURA NAVAL ARGENTINA
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