Leonel Gonzalez is an accomplished abogado with a background in Business Administration and extensive experience in the financial sector. They currently lead the Anti-Money Laundering and Financial Terrorism Prevention area at Loomis Argentina, where they design and implement procedures in line with UIF regulations. Previously, they worked as a senior analyst in fraud prevention and financial compliance at Loomis and have also held significant roles in financial administration at Philips and ENSOL Nutrición Animal. Leonel is committed to continuous education, currently pursuing courses in Data Analytics to enhance their skills in compliance and risk prevention.
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