At Upgaming SRL, I review client documents for KYC and onboarding, identify missing or inconsistent information, and request updates. I also prepare cases for Fraud, Payments, and KYC teams to review.
I build and update client files with screening evidence to support risk classification and due diligence. I handle account verification and compliance inquiries across multiple channels while protecting sensitive information.
At Cielo Platería, I handled billing, cash reconciliation, financial transactions, and inventory control. I also assisted customers through social media, WhatsApp, and email, including returns and claims.
Earlier, I provided administrative and client support at Estudio Jurídico Raimondi & Yaschelt and coordinated a collections team at MO&PC Collections. I’m studying Law at the University of Buenos Aires and hold the intermediate degree of Procuradora.
