Sofia Gallegos is an experienced professional in the fields of anti-money laundering and international trade, currently serving as an AML Analyst at Kaizen Gaming since December 2025. Prior to this role, Sofia held various positions at LeoVegas Group from May 2022 to December 2025, including Junior BI Engineer, EDD Senior Specialist, and EDD Specialist focused on AML efforts. Experience also includes working as an AML Agent at LeoVegas Group and as an International Trade and Finance Analyst at King Agro Argentina S.A., where responsibilities involved client transaction issue resolution and compliance with governmental regulations. Earlier roles include serving as a Customs Broker at Jorge Ifran S.A., managing export documentation, and as an Administrative HR Consultant at Vril Group SRL, focusing on customer support and banking administrative tasks. Sofia holds a Bachelor's Degree in International Trade from Universidad Nacional de Luján, completed in 2015.
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