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He currently works as: - Director of the Central Bank of the Argentine Republic. - President of the Argentina Chapter of the ACFE (Association of Certified Fraud Examiners).
Talks About #business
Preferred Locations #SouthAmerica
After 3 years we will meet again face to face. Starting in early 2020, the entire world was plunged into a sea of chaos and confusion, to which the AML compliance industry has been no stranger.