Jimena A. I am offline now
I am offline now
AVAILABLE TO WORK
ArgentinaI’m available for a long-term job
I'm a lawyer with Compliance & AML / CTF experience
I can work as a
- Project Manager
Full Time
$1000 /Month I accept:- PayPal
- Wire Transfer
- PayPal
- Wire Transfer
This profile has not been socially verified yet
Jimena is a morning Bird and wants to work during America/Argentina/Buenos_Aires Time
About me
I studied Law in Argentina, and while I have worked in different law firms, I then specialised in Compliance & AML / CTF, and started developing my professional career as a Compliance Specialist and Manager.
Skills
Project Management
Project Management
Marketing Project Management
Software Development Project Management
Web Development Project Management
Design Project Management
Other Project Management
Writing Project Management
Project Coordinator
Experience
2017 - 2019
Asad & Asociados
Senior Litigation Paralegal
2018 - 2019
Estudio Frascino
Corporate Paralegal
2019 - 2022
ZanovelloSmith
Partner Lawyer and Sales Manager
2021 - 2022
Chaindots
Digital AML / CTF Manager
Education
2015 - 2021
Universidad de Buenos Aires
I studied Law School, specialised in Criminal Law from 2015 until 2021.
2000 - 2015
Northlands School
I went to Northlands School, where I finished my studies by sitting for the IBs examination, with a grade of 38/45.
Certifications & Courses
2022 - 2023
International Compliance Association
2021 - 2022
Ciphertrace: Certified Cryptocurrency
Languages
English
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Spanish
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
My Hobbies
One of my biggest passions is writing poetry, I have actually released 2 poetry books already. As a hobbie, I enjoy reading, mainly about crime topics and new crime schemes used nowadays by money launderers. In... More
To directly report workers that may violate Pros Marketplace's Terms of Service or Policies.Although we verify and confirm every remote worker profile this could happen and this feature is specifically designed for reporting remote workers that may be fraudulent,spam,fake, or inaccurate..
Hourly Rate (USD):
$6.25
Experience:
9 years
English Level:
Advanced
Availability:
160+ hrs/month
Education:
Post graduated
Currently Employed:
No
Monthly Salary:
Not Negotiable
Looking for:
Long-term job
Can Work Immediately:
No
Jimena A.
General Information
Hire the Best Remote Workers Across Latin America
What makes us the best?
- Free Job Posting*
- Verified Worker Profiles
- Money-back Guarantee
- Live Support