Marlene Oggier

Experience

• 

  MO Producciones

  Jan 2017 - Aug 2023

  Producciones audiovisuales integrales - Marketing - Community Manager

  Integral audiovisual productions - Marketing - Community Manager- Event planning (corporate, social, mass, parades, car races, clothing brands, congresses, press events).- Market analysis- Customized design of advertising campaigns- Management of social networks / Campaigns- Advertising campaigns

• 

  American Express

  Oct 2017 - May 2021

  KYC & AML Analyst

  * Consumer, Commercial and Merchant for Argentinian market* Back and front office analyst for Anti-Money-Laundering program* Documents analysis and database update in several platforms (financial and government issued documents)* Compliance alignments interpretation for different lines of business* Training and support for colleagues* Italian linguistic oriented tasks

• 

  Reserve

  Jun 2021 - Jun 2023

  Team Leadership (TECH)Project design and planningRisk projectionAML/KYC/INTERNAL CONTROL/FRAUD

  • Compliance Project Manager

    Oct 2022 - Jun 2023

  • Compliance AML & Fraud Assistant Manager

    Nov 2021 - Jun 2023

  • Regulatory Compliance Analyst

    Jun 2021 - Nov 2021