Prof. Maria Belen Silvestri
Angestellt, Compliance Officer, Consultatio Plus
Abschluss: Bachelor of Human Resources Degree, Universidad Argentina de la Empresa
Buenos Aires, Argentinien
Werdegang
Berufserfahrung von Maria Belen Silvestri
Bis heute 7 Jahre und 2 Monate, seit Mai 2017
Compliance Officer
Consultatio Plus
Survey and legal and accounting control of documentation presented by the investor. Analysis of the investor profile. Determination of the amount to invest. Company purchases management
Coordination of income. Control and review of documentation. Maintenance of personnel files. Highs and lows of government system. Control of new and current company policies. Opening of bank accounts and related procedures. Request for medical attention in clinic. Complaints and follow-up of work accidents. Attention of the staff and internal client. Handing over work clothes and salary receipts. Internships management. Great Place to Work. Mailing, publication and updating of billboards and communications.
1 Jahr und 3 Monate, März 2015 - Mai 2016
Administration Assistant
Vivatia Trilogic SRL
Control and review of confidential documentation to be digitalize.
Ausbildung von Maria Belen Silvestri
5 Jahre und 10 Monate, März 2013 - Dez. 2018
Human Resources Degree
Universidad Argentina de la Empresa
5 Jahre und 2 Monate, März 2013 - Apr. 2018
Business Administration Degree
Universidad Argentina de la Empresa
Sprachen
Englisch
Gut