About

Gender

Male


Location

BUENOS AIRES


Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

I am Director A.M.L. at Business Consulting Services S.A. you can watch at Linkedin my profile. My expertise is in Money Laundering tecniques prevention and I have skills like Trainer and Evaluator. I have OEA - CICAD Certificate thats allow me trains and capacites Board Of Directors and banking staff.


I am interested in

Consulting offers, Business deals, Expertise requests


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Comments

  • Boris Agranovich March 3, 2011 22:36
    Hi Ruben, It’s great to have you here! Feel free to invite new people, participate in discussions, activities and share knowledge. If you've got a frog for a picture, hurry up and replace it!
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