Ignacio Alcaraz

Compliance Analyst Argentina

Ignacio Alcaraz is a compliance professional with experience in various roles related to legal and regulatory support. Currently serving as Compliance Assistant at Prex from June 2023 to April 2025, Ignacio manages alerts and conducts analyses of clients and documentation to mitigate risks associated with money laundering and fraud. Previous positions include Compliance Analyst and Onboarding Agent at Prex, and Administrative roles at Estudio Juridico Rizzello, where administrative tasks and document management were key responsibilities. Ignacio also worked as a Procurador at Estudio Juridico Nicoletta, handling legal documentation in courts across Buenos Aires. Ignacio is pursuing a degree in Law at Universidad Nacional de Lomas de Zamora, complementing prior studies in commerce and public auctioneering.

Location

Buenos Aires, Argentina

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