Santiago Alvarez possesses a diverse background in legal and compliance roles, currently serving as an assistant clerk at Poder Judicial de la Nación since May 2017. Prior experience includes working as a Regulatory Compliance Analyst at JPMorgan Chase & Co. from September 2016 to May 2017, where responsibilities involved conducting KYC and client documentation analysis. Santiago also held the position of Junior Lawyer at Banco Hipotecario from January 2011 to August 2016, managing judicial and administrative reports at the national level. Earlier experience includes serving as a Regional Administrative Assistant at the Facultad de Derecho, Universidad de Buenos Aires, and an internship at International Business Services IBS. Santiago holds a Bachelor of Laws (LLB) from the University of Buenos Aires, completed in 2014.
Sign up to view 0 direct reports
Get started
This person is not in any teams