Andrea Acosta
About Andrea Acosta
Andrea Acosta is an AML Analyst who studied at the Escuela Argentina de Negocios and the Instituto Leaders for seven years from 1995 to 2002.
Work as Analista Aml
Andrea Acosta holds the position of Analista Aml, where she is involved in anti-money laundering analysis. This role typically includes monitoring transactions, assessing risk, and ensuring compliance with relevant regulations. The responsibilities of an Analista Aml are critical in maintaining the integrity of financial institutions and preventing illicit activities.
Education and Expertise
Andrea Acosta studied at Escuela Argentina de Negocios, where she gained foundational knowledge in business practices. Additionally, she attended Instituto Leaders from 1995 to 2002 for a total of seven years. This extensive education has equipped her with skills relevant to her current role in anti-money laundering.
Background
Andrea Acosta has a background in business and finance, supported by her studies at recognized institutions in Argentina. Her educational journey has contributed to her understanding of compliance and regulatory frameworks, which are essential in her current role.