Gonzalo Neris's Email & Phone Number
VP at JPMorgan & Chase Co. - CIB Operations Controls Manager
Gonzalo Neris Email Addresses
Gonzalo Neris's Work Experience
Gerente de Cumplimiento, Prevención de Lavado de Activos/FT, Riesgo Operacional y Fraudes
June 2020 to March 2021
Gerente de Cumplimiento y Prevención de Lavado de Activos y Financiamiento del Terrorismo
November 2018 to June 2020
Representante de Prevención de Lavado de Activos/FT en Nación Servicios ante Banco Nación Argentina
October 2017 to November 2018
AML Head Operaciones Prevención de lavado de activos y financiación de terrorismo
January 2012 to July 2017
Scotiabank. Argentina
Assistant Manager
July 1996 to August 1996
Banco del Buen Ayre
Relationship Officer
February 1990 to March 1996
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Gonzalo Neris's Education
IAE Business School
January 2014 to January 2014
Universidad Torcuato Di Tella
January 2013 to January 2014
Universidad John F. Kennedy
January 1995 to January 2000
IAE Business School
January 2013 to January 2014
Universidad de Ciencias Empresariales y Sociales
January 2019 to January 2019
Pontificia Universidad Católica Argentina
January 2017 to January 2017
IAE Business School
January 2014 to January 2014
Universidad Torcuato Di Tella
January 2013 to January 2014
Universidad del Salvador
January 2009 to January 2010
Universidad del Salvador
January 2007 to January 2008
Universidad John F. Kennedy
January 1995 to January 2000
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Frequently Asked Questions about Gonzalo Neris
What is Gonzalo Neris email address?
Email Gonzalo Neris at [email protected] and [email protected]. This email is the most updated Gonzalo Neris's email found in 2024.
How to contact Gonzalo Neris?
To contact Gonzalo Neris send an email to [email protected] or [email protected].
What company does Gonzalo Neris work for?
Gonzalo Neris works for Citi
What is Gonzalo Neris's role at Citi?
Gonzalo Neris is AML Operations Head - Argentina
What is Gonzalo Neris's Phone Number?
Gonzalo Neris's phone (**) *** *** 208
What industry does Gonzalo Neris work in?
Gonzalo Neris works in the Financial Services industry.
Gonzalo Neris Email Addresses
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Gonzalo Neris's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Gonzalo Neris's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 71% chance that Gonzalo Neris is seeking for new opportunities
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Gonzalo Neris's Social Media Links
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