Agustin Blanco
About Agustin Blanco
Agustin Blanco is a KYC Analyst at Bitfinex, where he has worked since 2021. He has a diverse educational background in business administration and finance, with degrees from multiple institutions including ICB Instituto de Capacitación Bursátil and Universidad del CEMA.
Work at Bitfinex
Agustin Blanco has been employed at Bitfinex as a KYC Analyst since 2021. In this role, he is responsible for ensuring compliance with Know Your Customer regulations, which are critical in the financial services industry. His work involves verifying customer identities and assessing risks associated with clients to prevent fraud and money laundering.
Education and Expertise
Agustin Blanco has a diverse educational background. He studied at ICB Instituto de Capacitación Bursátil, where he earned the Asesor Global de Inversiones certification in 2018. He completed a Bachelor of Business Administration (B.B.A.) at William Penn University from 2014 to 2015 and further pursued Business Administration at Faulkner University from 2015 to 2017. Additionally, he obtained a Maestría in Finanzas from Universidad del CEMA from 2020 to 2022.
Background
Before joining Bitfinex, Agustin Blanco worked at Banco Supervielle as an AML Analyst from 2018 to 2021. His role focused on anti-money laundering efforts, which are essential in maintaining the integrity of financial institutions. Earlier in his career, he served as a Customer Service Agent at COVEDISA in 2013.
Professional Experience
Agustin Blanco has accumulated significant professional experience in the financial sector. His tenure at Banco Supervielle as an AML Analyst lasted three years, where he developed expertise in compliance and risk management. His previous role as a Customer Service Agent at COVEDISA provided him with foundational skills in client interaction and service.