Gabriel Aranda Software Developer - Over 6 years of experience.
ANDREANI Grupo Logístico (2022-2024)
I was tasked with leading the Geocoding project. The solution was successfully implemented across more than 150 branches nationwide.
COHEN Aliados Financieros (2020-2022)
My ability to innovate and develop an internal dashboard that automated daily processes stood out. This implementation resulted in a 60% increase in sector productivity.
MATBA ROFEX (2018-2020)
Selected to participate in Matba-Rofex's NOR V Program as a financial derivatives trader, following accolades in Machine Learning and Trading Algorithms with Python.
Nicolas Lazarte Internationally Certified Compliance Professional - Over 10 years of experience.
BRUBANK Digital Bank (2020-2024)
As a data leader in AML & Compliance, I have been a key pillar in designing and implementing innovative solutions to combat money laundering and ensure regulatory compliance.
PWC Legal Consultancy (2018-2020)
Leading the Forensic & Compliance Advisor team, I have integrated my analytical skills with a deep understanding of regulations to identify and address potential risks and vulnerabilities within the company's operations.
HSBC International Bank (2014-2018)
In my tenure as an AML Compliance professional, I have been dedicated to safeguarding the financial integrity of our organization through rigorous policies and procedures.
Risk Alytics is a leading provider of risk analysis services and financial solutions. As a provider of financial risk analysis and management services, we have demonstrated our commitment to excellence in several key areas of the financial industry.