Fabrizio B.

Fabrizio B. currently serves as an Anti-Money Laundering Investigator at a private company, a position held since August 2023. Prior to this role, Fabrizio worked as a Senior Anti-Money Laundering Consultant and AML Compliance Analyst at Reserve from December 2021 to July 2023. Additional experience includes serving as an Abogado at Estudio Juridico Aucar y Asociados, a Legal Project Manager for the Gobierno de Córdoba, and legal support for ERSeP. Fabrizio's academic background includes a Bachelor's degree in Law from Universidad Nacional de Córdoba and ongoing specialization in Economic Criminal Law at Universidad Blas Pascal, alongside various certifications in compliance, finance, and technology.