Sofia Gallegos: Email & Phone Number

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AML Analyst at Kaizen Gaming|Greater Buenos Aires, Argentina

Position:

AML Analyst at Kaizen Gaming

Location:

Greater Buenos Aires, Argentina

View Sofia Gallegos's Email

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Last updated: 2026-07-15

Updated: 2026-07-15

Found email addresses for Sofia Gallegos:

Business emails:

s************s@leovegas.com,

s************s@leovegasgroup.com

Found phone for Sofia Gallegos:

+54-***-***-4211

A different Sofia Gallegos?

Work Experience 15 years

AML Analyst at Kaizen Gaming

Dec 2025 - Current

Junior BI engineer at LeoVegas Group

Oct 2024 - Dec 2025

EDD senior specialist at LeoVegas Group

Jan 2023 - Dec 2024

EDD Specialist - AML at LeoVegas Group

May 2022 - Jan 2023

AML Agent at LeoVegas Group

Oct 2021 - Mar 2022

International Trade and Finance Analyst at King Agro Argentina S.A.

Jun 2016 - Dec 2020

Customs Broker at Jorge Ifran S.A.

Jun 2014 - Jun 2016

Administrative HR consultant at Vril Group SRL

Sep 2011 - Mar 2014

Sofia Gallegos started working in 2011, then the employee has changed 4 companies and 7 jobs. On average, Sofia Gallegos works for one company for 1 year 9 months.

Sofia is proficient in English and Spanish. Their professional focus is Inglés, JIRA, and Microsoft Excel across 3 core areas.

Sofia holds ICA International Advanced Certificate in AML and Google Sheets - Advanced Topics certifications.

Education

Bachelor's Degree in International Trade at Universidad Nacional de Lujan

Frequently Asked Questions

What is Sofia Gallegos's email address?

SignalHire found a verified business email address for Sofia Gallegos: s************s@leovegas.com, s************s@leovegasgroup.com.

What is Sofia Gallegos's phone number?

SignalHire found a verified phone number for Sofia Gallegos: +54-***-***-4211.

How do I contact Sofia Gallegos at Kaizen Gaming?

You can reach Sofia Gallegos through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sofia Gallegos's professional background?

Sofia Gallegos has 15 years of professional experience. They have held roles including Junior BI engineer, EDD senior specialist, and EDD Specialist - AML at companies such as LeoVegas Group, LeoVegas Group, and LeoVegas Group. Their education includes Bachelor's Degree in International Trade from Universidad Nacional de Lujan.

Is Sofia Gallegos's contact information up to date?

Yes. Sofia Gallegos's SignalHire profile was last updated on 15 July 2026, reflecting their current position as AML Analyst at Kaizen Gaming in Athens, Greece.

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Sofia Gallegos

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Sofia Gallegos

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