senior manager en forensic kpmg argentina - especialista anti-money laundering@ KPMG
Buenos Aires, Argentina
Daniel Celestino Fernandez
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Universidad Nacional de La Plata
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Tell me more about Daniel Celestino Fernandez?
FlashIntel GPTDaniel Celestino Fernandez is a highly experienced professional with 18.2 years of work experience in the financial industry. He has extensive knowledge of regulatory and regulatory requirements, including UIF-AML, BCRA, CNV, FATCA, and Volcker. Daniel is passionate about continuous professional development and has worked in various roles, including as a Senior Supervisor at KPMG in Canada and as an Oficial in Prevencion De Lavado De Activos Y Financiamiento Del Terrorismo at BICE Fideicomisos SA. He has also worked as an Asesor De Directorio at HST in Argentina.
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Liderando y participando en proyectos de la industria financiera, con amplios conocimientos normativos y regulatorios (UIF-AML, BCRA, CNV, FATCA, Volcker), experiencia en banca digital, RegTech y RPA. Me interesan los desafíos para continuar con mi desarrollo profesional.
Work Experience
senior manager en forensic kpmg argentina - especialista anti-money laundering
Supervising Senior
Accounting
Daniel Celestino Fernandez's Professional Milestones
- Supervising Senior (2016-07-01~): Coordinated team efforts and achieved exceptional academic achievement through effective leadership and communication skills.
- Oficial En Prevención De Lavado De Activos Y Financiamiento Del Terrorismo (2011-02-01~2015-12-01): Implementing evidence-based practices and providing evidence-based guidance to mitigate the impact of threats on the organization.
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Daniel Celestino Fernandez works for KPMG
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