Matias Lefloth
AML Manager at Diameter Pay | Argentina
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML Manager at Diameter Pay in November 2023 to Present
AML/KYB Associate. at Flutterwave in November 2023 to October 2024
Compliance Manager at AAK TELE-SCIENCE, INC. in March 2023 to December 2023
Compliance Manager at Alter Learning - Educational Platform in March 2023 to December 2023
Compliance Consultant at RayCor Consulting, LLC in May 2022 to June 2023
AML Compliance Analyst at Binance.US in March 2021 to March 2023
Self Employed at Local shop. in December 2014 to January 2021
See more
See less
Universidad Nacional de Cuyo
See more
See less
Startup
Gestión operativa
Stock Management
Marketing Strategy
Account Management
Risk Management
KYC Verification
Compliance Analysis
Bank Fraud Prevention
Google Workspace
Entrepreneurship
Sales
Bank Secrecy Act
Customer Service Management
Team Coordination
Analytic Problem Solving
Team Management
Microsoft Office
General Data Protection Regulation (GDPR)
Regulatory Compliance
FinTech
Project Management
Investigation
Internal Audits
Fraud Investigations
Spreadsheets
Quality Control
Employee Training
Anti-Money Laundering
Spanish
Google Sheets
KYC
Blockchain
Cryptocurrency
English
Sanctions analyst
OFAC
Onboarding
Risk managment
Inglés
Sanctions
Learning skills
See more
See less
Discover more about Diameter PayWhat is Matias Lefloth email address?
Email Matias Lefloth at [email protected] and [email protected]. This email is the most updated Matias Lefloth's email found in 2026.
How to contact Matias Lefloth?
To contact Matias Lefloth send an email to [email protected] or [email protected]. (updated on December 05, 2024)
What company does Matias Lefloth work for?
Matias Lefloth works for Diameter Pay
What is Matias Lefloth's role at Diameter Pay?
Matias Lefloth is AML Manager
What is Matias Lefloth's Phone Number?
Matias Lefloth's phone (**) *** *** 209
What industry does Matias Lefloth work in?
Matias Lefloth works in the Research industry.
Matias Lefloth Email Addresses
Matias Lefloth Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Matias Lefloth
Python Developer at _VOIS
markiting executive at tradeline
Instrument Technician at OMV