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Jorge Alfredo Rey

@jorgealfredorey

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Banking analyst at Banco Piano S.A. who analyzed client financial statements for AML transaction monitoring.

Argentina

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What I'm looking for

I want to apply my judgment and knowledge of finance and regulatory compliance to evaluating and training AI models as an AI Trainer, using my English skills and critical review of content.

At Banco Piano S.A., I analyzed client financial statements to monitor transactions for compliance with current regulations.

Earlier in the Correspondent Banking Department, I handled foreign exchange settlements, reconciliations, customer service, and overseas account management.

At Banco Feigin S.A., I gained experience in banking operations, which I later consolidated and expanded at Banco Piano.

I'm looking to apply my finance and regulatory compliance knowledge, judgment, and English skills to evaluating and training AI models as an AI Trainer.

Experience

Work history, roles, and key accomplishments

Anti-Money Laundering (AML) Analyst

Banco Piano S.A.

Oct 1992 - Nov 2012 (20 years 1 month)

Handled foreign exchange settlements, reconciliations, customer service, and management of overseas accounts in the Correspondent Banking Department. Later analyzed client financial statements to monitor transactions for regulatory compliance.