Gonzalo Cerone

Functional Team Leader at Solarisbank

Gonzalo Cerone is a seasoned professional in the fields of Quality Assurance and legal compliance, currently serving as Functional Team Leader at Solaris SE since August 2021. In this role, Gonzalo oversees QA processes and resolves first-level escalations, building upon prior experience as a Senior QA Analyst and AFC Analyst, where responsibilities included quality assurance documentation and AML investigations. Previous positions include Compliance Analyst at Aroundtown SA, Associate Legal Counsel at Moonfare, and several legal roles focused on capital markets and anti-financial crime at Comision Nacional de Valores, Bomchil, and Leverone & Mihura Estrada. Gonzalo holds certifications such as Certified Anti-Money Laundering Specialist from ACAMS and advanced degrees in law from prestigious institutions, including a Master of Laws in Anti-Money Laundering and a Master's degree in Tax Law.

Links

Previous companies