JAVIER ERNESTO BURSTEIN
BUENOS AIRES
Summary
Lawyer specializing in financial law.
Expert in Prevention of Money Laundering and Compliance with more than 10 years of experience in the matter in a major global financial institution. Easy to work in a team and adapt to changes.
Self-sufficiency in the management of the issues under their responsibility.
Excellent interpersonal relations with training and public communication skills.
Proficient in legal and financial regulations, standards and best practices.
Analytical and detail-oriented professional focused on making sure products meet all relevant domestic and international regulatory requirements.
Methodical and objective with good judgment and sound critical thinking and problem-solving abilities.
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
35
35
years of professional experience
1
1
Certification
Work History
RESPONSABLE DE COMPLIANCE Y LEGAL
OPENPAY ARGENTINA (by BBVA)
11.2021 - Current
- Interpreted regulatory rules or rule changes and communicated with others through corporate policies and procedures.
- Prepared and submitted regulatory file applications and supporting documentation.
- Wrote or updated standard operating procedures, work instructions or policies regarding AML, Corporate and Customer Compliance.
- Participation in Committees and preparation of documentation and reports required by regulations (minutes, periodic and systematic reports, Management Reports, AML risk assessment, etc.).
- Advice and training on regulations and operational aspects in the field of Prevention of Money Laundering and Financing of Terrorism to all Business Areas of the entity,
- Analysis of alerts and eventual reporting of suspicious operations before the UIF.
- Training to the different areas on AML&CFT and Compliance.
- Attention of auditors and reviewers, requirements and reports
- In-house lawyer of the company.
- Legal advice, negotiation and preparation of contracts.
- Skilled at working independently and collaboratively in a team environment.
AML MANAGER
BANCO BBVA ARGENTINA
04.2011 - 10.2021
- Support in the generation and monitoring of projects in PLA&FT matters for the Bank and related companies (Automotive Financials, Insurance, Broker) and regarding internal, local and international regulations
- Participation in Committees and preparation of documentation and reports required by law (minutes, periodic and systematic reports, Management Reports, AML risk assessment, etc).
- Training to the different areas of the Bank on AML&CFT and Compliance.
- Advice and training on regulations and operational aspects in the field of Anti Money Laundering and Financing of Terrorism to all Business Areas of the entity
Credit Recovery for Individuals and Companies
BANCO BBVA ARGENTINA
02.1997 - 03.2011
- Team Leader of lawyers. Administration of judicial and extrajudicial portfolio in arrear
- Advice to the commercial and operational area Supervision and audit of External Buffets of all jurisdictions of the country.
- Selection and evaluation of external legal buffets of the Federal and Interior Capital with the pertinent control and monitoring of matters under their charge
- Negotiation with extrajudicial and / or judicial defaulters and analysis of paying proposals.
Junior Lawyer
BANCO MERCANTIL ARGENTINO
02.1989 - 02.1994
- Analysis and study of contracts, products and internal regulations.
- Administration and management of judicial an administrative report orders.
Education
INTERNATIONAL CERTIFICACION ON COMPLIANCE - ETHICS AND COMPLIANCE
IAE
BUENOS AIRES07.2023
AML LATAM SPECIALIST - AML
FORUM
BUENOS AIRES08.2020
AML LATAM ESPECIALIST - ANTI MONEY LAUNDERING
UNIVERSIDAD DE BUENOS AIRES
BUENOS AIRES11.2012
No Degree - MASTER OF CORPORATE LAW
ESEADE
BUENOS AIRES11.2004
BACHELOR OF LAW - LAW
UNIVERSIDAD DE BUENOS AIRES - UBA -
BUENOS AIRES04.1989
Skills
- Responsibility and professionalism at the service of management
- Expertise in AML and Compliance
- Business orientation
- Skills to transmit thoughts and knowledge
- University education and experience in corporate law
- Regulatory Policies
- Regulatory Monitoring
Languages
Spanish
Native language
English
Upper intermediate
B2
Certification
- Compliance an Ethics , IAE. 2023
Timeline
RESPONSABLE DE COMPLIANCE Y LEGAL
OPENPAY ARGENTINA (by BBVA)
11.2021 - Current
AML MANAGER
BANCO BBVA ARGENTINA
04.2011 - 10.2021
Credit Recovery for Individuals and Companies
BANCO BBVA ARGENTINA
02.1997 - 03.2011
Junior Lawyer
BANCO MERCANTIL ARGENTINO
02.1989 - 02.1994
INTERNATIONAL CERTIFICACION ON COMPLIANCE - ETHICS AND COMPLIANCE
IAE
AML LATAM SPECIALIST - AML
FORUM
AML LATAM ESPECIALIST - ANTI MONEY LAUNDERING
UNIVERSIDAD DE BUENOS AIRES
No Degree - MASTER OF CORPORATE LAW
ESEADE
BACHELOR OF LAW - LAW
UNIVERSIDAD DE BUENOS AIRES - UBA -
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