Facundo Nahuel Arce

AML Compliance Analyst at Ripio

Facundo Nahuel Arce has a diverse background in compliance and operations, currently serving as an AML Compliance Analyst and KYC Analyst at Ripio since February 2021. Previous experience includes roles as an Operational and Compliance Risk Analyst at PayU and a variety of positions at Efectivo Ahora, Banco Santander, and SAT Argentina, focusing on operational analysis, compliance, and administrative duties. Facundo also has a background in communications, having worked in the official press department at Club Atlético Huracán, where responsibilities included managing press accreditations, conducting interviews, and covering team activities. Academic pursuits are ongoing at the University of Buenos Aires, with an expected degree in Business Administration and Management by 2024.

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