Daniel Robledo
Abogado sénior at Banco Central de la República Argentina | Argentina
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Evaluador experto en PLD, FT y ADM at GAFILAT in October 2026 to October 2026
Prosecretario Administrativo at Consejo de la Magistratura in October 2026 to October 2026
Abogado sénior at Banco Central de la República Argentina in October 2026 to Present
Oficial de Cumplimiento at Banco Central de la República Argentina in October 2026 to Present
Subgerente General de Cumplimiento y Control at Banco Central de la República Argentina in October 2026 to Present
Miembro Grupo de Expertos at GAFILAT in October 2026 to Present
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Universidad de Buenos Aires, Maestría
Pontificia Universidad Católica Argentina, Diplomatura Fintech & Digital Banking
Universidad Austral, Argentina, Diplomatura en Derecho Bancario
Universidad de Buenos Aires, Abogado
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Derecho bancario
Asesoría jurídica
Derecho de sociedades
CFT
CFT
Cumplimiento de la normativa
Medidas contra el lavado de dinero
Diligencia debida
Medidas contra la financiación del terrorismo
Conoce a tu cliente (KYC)
Mejora de procesos
Liderazgo
Microsoft Office
Investigación y desarrollo
Administración y dirección de empresas
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Entrenamiento
Gestión de proyectos
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Discover more about Banco Central de la República ArgentinaWhat is Daniel Robledo email address?
Email Daniel Robledo at [email protected]. This email is the most updated Daniel Robledo's email found in 2026.
How to contact Daniel Robledo?
To contact Daniel Robledo send an email to [email protected].
What company does Daniel Robledo work for?
Daniel Robledo works for Banco Central de la República Argentina
What is Daniel Robledo's role at Banco Central de la República Argentina?
Daniel Robledo is Abogado sénior
What is Daniel Robledo's Phone Number?
Daniel Robledo's phone (**) *** *** 405
What industry does Daniel Robledo work in?
Daniel Robledo works in the Banking industry.
Daniel Robledo Email Addresses
Daniel Robledo Phone Numbers
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