Ospree
Fabrizio Sanguinetti is currently a Data Analyst at Ospree, where responsibilities include leading the development of a comprehensive database for Virtual Asset Service Providers. Prior experience includes serving as an Assistant Professor in Latin American Politics at Universidad de Buenos Aires and conducting research at Universidade de São Paulo on press texts during the military dictatorship. Sanguinetti also held the position of Government Representative for the Government of Rio Negro, facilitating regulatory compliance and engagement with various government bodies. Additional roles include Assistant Professor in International Economics at Universidad Nacional de General Sarmiento, Junior Analyst at Berensztein®, and administrative tasks for the Ministry of Education of the City of Buenos Aires. Academically, Sanguinetti holds a Bachelor's degree in Political Science and Government from the University of Buenos Aires and a Master's degree in History from Universidad Nacional de San Martín.
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Ospree
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Ospree is a cloud platform that operates as Software-as-a-Service, offering powerful, integral B2B solutions to create full-stack compliance ecosystems in only a few steps and without technical complications. It serves customers in the crypto and digital asset industry, permitting teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at the global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including whitelisting, monitoring, case management, smart-rules, and reporting.