Florencia Paternostro is a dedicated professional with extensive experience in the payments and technology sector, specializing in Compliance and Risk Management focused on Anti-Money Laundering (AML) and financial crime prevention. Currently, as a KYB Manager at a leading cryptocurrency exchange, they oversee a diverse team across Argentina, Brazil, and Mexico, ensuring efficient onboarding and collaboration among compliance, fraud, and legal teams. Florencia previously held various legal roles in both public and private sectors, including positions at the Honorable Chamber of Deputies of the Argentine Nation and JPMorgan Chase & Co., where they managed KYC/AML processes. Florencia holds a master's degree, awarded cum laude, from a globally renowned institution dedicated to anti-corruption research, reflecting a strong commitment to innovation in compliance and risk management.
Location
Argentina
Links
This person is not in any teams
This person is not in any offices