Nahuel Alejo Cáceres

Nahuel Alejo Cáceres worked as a Compliance - Data and Automation employee at Lemon from February 2023. Prior to that, they held the position of AML / Fraud Analyst at the same company from January 2022 until March 2023. In this role, they were responsible for analyzing transactional alerts in the context of anti-money laundering and fraud, as well as generating metrics and transactional alerts for compliance purposes. Before joining Lemon, Nahuel served as the Coordinador de Clínica Jurídica at Fundación Ambiente y Recursos Naturales starting from January 2018.

Nahuel Alejo Cáceres has a diverse education history. In 2010, they enrolled at the University of Buenos Aires to pursue a Bachelor of Laws (LLB) degree in Derecho, which they completed in 2017. Following this, in 2019, Nahuel joined the University of Buenos Aires once again, this time for a Master of Business Administration (MBA) degree, which they successfully obtained in 2020.

In 2022, Nahuel attended Universidad del CEMA for a short-term program called Programa de Finanzas Cuantitativas QUANt, further enhancing their skills in the field of finance.

In terms of additional certifications, Nahuel obtained a Data Science certification from Coderhouse in May 2022, and an IELTS ACA certification from IELTS Official in March 2018. Looking towards the future, Nahuel obtained the TRM Certified Investigator (TRM-CI) certification from TRM Labs in April 2023, as well as the TRM Crypto Fundamentals Certification (TRM-CFC) in March 2023.

Furthermore, it is worth mentioning that Nahuel has undertaken a course at Imperial College London called "Mathematics for Machine Learning: Linear Algebra," although specific dates for this educational experience are not provided.