Leandro Domínguez

· Monitor and analyze payment data to identify any payment issues or discrepancies

· Provide customer support for payment-related inquiries and issues

· Conduct regular audits to ensure compliance with payment regulations and industry standards

· Investigate and resolve any payment disputes or chargebacks

· Manage relationships with payment service providers and financial institutions to ensure smooth payment operations

· Monitor and investigate potential money laundering activities related to crypto, gambling, casino and others kind of payments.

· Implement and enforce anti-money laundering (AML) regulations within the crypto, banking, casino, others industries.

· Work closely with financial institutions to ensure compliance with AML laws

· Detect and report suspicious transactions (SARS)

• Keep updated risk matrix, control designs, policies and processes according to sox, compliance and other regulations
• Support operations explaining the design of new controls or external regulations and how to implement them in day-to-day basis
• Perform an independent assessment of the design and effectiveness of controls related with payments and aml for high risk activities (casinos, gambling, others)
• Monitoring payments and Testing activities related to validate compliance with internal policies and procedures, as well as external laws, rules and regulations and identify any remediation that is required.

• Understand and evaluate controls over significant fraud related risks
• Performed internal audit investigation of management's expenses and other allegations
• Developing internal audit methodology, project plan scoping and engagement planning
• SOX, FCPA, UK antibribery audits, process improvements projects, Generation of blueprints from scratch, Compliance audits and Forensic Built, maintained and communicate detailed reporting, visualization and dashboards to deliver business insights

• Task performed for the Finances & Banking Unit: Participation in internal audits in Argentina / Brazil / France / Spain Understanding of the processes, identifying risks and controls them
• Creation general controls matrix and design of internal controls
• Assessment of the internal controls and identification of findings Reporting to the audit committee in Paris and the Board in Buenos Aires
• Responsible for AML & KYC Trainings.

• Walkthrough of accounting processes in the Shared Service Center portfolio Dublin Gallia (France / Belgium / Luxembourg) Migration to Buenos Aires of the following processes: Fixed Assets / Cash Accounting / Cash Clearing & Intercompany Billing
• Task performed : Fixed Assets: Management of the assets and amortization with their registrations and reconciliations
• Cash Accounting: Payment registration, Bank Reconciliation, Financial Registration and treasury