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Octavio Piccolomini
Ssr Risk Operations Services Analyst @Lemon
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WORK HISTORY
Ssr Risk Operations Services Analyst @Lemon
Buenos Aires, AR
Anti-Money Laundering prevention• Compliance of AML & KYC• Criminal investigations & Documentation review• Data analysis and process innovation• Database automation and querying with SQL, N8N, and AI• Control, prevention, and enforcement measures• Transaction monitoring (Crypto & FIAT)
EDUCATION
Duke University - The Fuqua School of Business
Specialized Program, Decentralized Finance: The Future of Finance
University of Buenos Aires
Posgrado, Derecho Informático
University of Buenos Aires
Grado en Derecho
ABOUT OCTAVIO PICCOLOMINI
Lawyer constantly seeking for professional development. I stand out for my ability to learn quickly, organizational skills, and excellence in writing. I am seeking a position that allows me to expand my knowledge and work in a collaborative environment. I possess solid expertise in legal research, with a special interest in criminal, private and computer law. My experience in startups has equipped me with skills to efficiently resolve problems in the corporate field, and I have experience with various business management tools.
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