Agustina Vuono

Experience

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  Abeledo Gottheil Abogados

  May 2016 - Dec 2017

  Senior Executive Secretary
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  WORLD COMPLIANCE ASSOCIATION

  Jul 2019 - Aug 2020

  Lawyer

  Implementation and maintenance of the Company’s compliance program, including Code of conducts and complementary policies, procedures and guidelines on anti corruption. Due diligence processes. Business analysis to prepare the company for ISO 37001 audits

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  Trident Trust

  Dec 2021 - Jun 2022

  AML Compliance Analyst

  - Conduct risk assessment of customers, apply due diligence and reviewdocuments for both new and existing clients, ensuring compliance with AMLand regulatory requirements.- Sanction screening, ID & verification PEP, negative media / adverse mediascreening, financial crime risk assessment and ownership validation,including complex structure charts. Report directly to MLRO during thescreening alerts on the review process.- Assist transfer agency team and interact with major stakeholders, updatingthem on the status of clients on- boarding. Show less

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  Currencycloud

  Aug 2022 - Oct 2023

  Compliance Analyst

  - Timely processing of a high number of new business and personal accountapplications daily.- Liaising with internal and external stakeholders.- Conduct sanctions and PEP screening and investigate potential hits.- Conduct monitoring of existing applications to ensure the documentation isup to date.- Analyse payments and compliance data to identify trends and patterns.- Understanding and overseeing the identification of high risk applications(including PEPs and sanction matches).-Performing the necessary due diligence and investigation to satisfy theaccount falls within our risk appetite. Show less

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  Buygoods

  Oct 2023 - now

  - Coordinate with BizDev regarding contracts, setup, maintenance and reporting for eCommerce accounts.-Perform ongoing maintenance and website audits for eCommerce and specific retailers to correct any inaccuracies appearing in product descriptions, specifications, images, etc.-Work collaboratively with internal teams (i.e., Sales, Marketing and Design) to coordinate and manage any new product rollouts on websites.

  • Compliance Manager

    Dec 2024 - now

  • Compliance Specialist

    Oct 2023 - Jan 2025