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Job History
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Sr. Mariano Ciriotti Ph.D., CAMS
Ria Financial Services
Operational Compliance Officer for Europe
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Bio
AML professional with more than 12 years of experience within the FX, Banking and Money Transfer industry in Latam and Europe. Recently appointed as Global Compliance Director at Small World Financial Services (UK Licensed Payment Institution). CAMS - ICA certified, Lawyer and BSA professional.
Industry
Asset Management/Investment Advice, Brokerage, Casinos, Commercial Banking, Consulting, Correspondent Banking, Government (Regulatory), Insurance, Legal, Money Services Businesses, Real Estate, Regulatory
Job Functions
AML/BSA Officer, Compliance Officer, Consultant, KYC, Legal, MLRO, Transaction Surveillance
Certifications (other than CAMS)
Bank Secrecy Act Professional
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Job History
Small World Financial Services
Global Compliance Director
Spain
April 2013 - present
Ria Financial
European Operational Compliance Officer
Madrid, Spain
May 2011 - April 2013
MoneyGram International
AML/CTF Compliance - Agent Oversight - Italy - Spain - Portugal
Madrid, Spain
September 2010 - May 2011
Alhec Group
Responsable Anti-Lavado de Dinero y Financiamiento del Terrorismo
Buenos Aires, Argentina
June 2007 - May 2010
Banco Finansur
Analista de Operaciones - Gerencia de Operaciones
Buenos Aires, Argentina
January 2006 - June 2007
International Compliance Association
Capacitador Anti-Lavado de Dinero
Buenos Aires, Argentina
February 2005 - November 2005
Banco Bansud - Banamex
Asesor legal Jr.
Buenos Aires, Argentina
March 1998 - March 2002
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Education
Conference of State Bank Supervision
Washington,
United States
Bank Secrecy Act Professional
AML/CTF regulations
2009 To
2009
International Compliance Association - Manchester Business School - United Kingdom
UK Advanced Certificate in Anti-Money Laundering
2012 To
2012
Universidad Torcuato Di Tella
Argentina
AML/CTF Specialist
AML/CTF
2009 To
2009
Association of Certified Anti Money Laundering Specialists (ACAMS)
Certified Anti Money Laundering Specialist
2006 To
2006
Universidad de Belgrano
Abogado
1997 To
2003
University of Belgrano
Argentina
Lawyer
Law
1996 To
2001
anaed
FIBA
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