Marcos Ariel Sueldo Caviglia

Marcos Ariel Sueldo Caviglia has extensive experience in the financial industry, with their most recent position being as a Legal & Compliance Workflow Operator at Finalis. Prior to that, they worked at PwC as a Senior Associate II in Fraud, Investigation & Regulatory Enforcement, and at JPMorgan Chase & Co. where they held roles as a KYC Operations Analyst and Transaction Processing Specialist. Marcos Ariel'searliest position was at American Express as a Customer Care Professional. Throughout their career, Sueldo has been responsible for legal interpretation for compliance, regulatory oversight, documentation, and data collection, as well as monetary and non-monetary operations.

Marcos Ariel Sueldo Caviglia holds a Bachelor of Laws degree from Universidad del Salvador and a Licence en Droit and Maîtrise Droit des Affaires degrees from the University of Paris I: Panthéon-Sorbonne. Marcos Ariel also earned a Master of Strategic Management and Technology degree from Instituto Tecnológico de Buenos Aires. Marcos Ariel has also obtained various certifications in areas such as money laundering prevention, regulatory compliance, financial markets, cryptocurrencies, and project management from institutions such as UTN Buenos Aires, University of Pennsylvania, Yale University, University of California Berkeley, Massachusetts Institute of Technology, Microsoft, and Banco Interamericano de Desarrollo. However, the specific years of completion for their degrees are not provided.