Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Rubén Rodríguez Argüello

Buenos Aires

Summary

International payments analyst with banking experience and a strong background in risk management and controls. Ability to manage statistics and reports to optimize processes and make decisions. Creative visual artist specializing in 3D content creation. Proven ability to develop intricate models and animations for diverse applications, consistently delivering high-quality results. Known for strong teamwork, adaptability, and technical prowess in software such as Zbrush, and Blender.

Overview

9
9
years of professional experience

Work History

3D Generalist Artist

Freelance
06.2023 - Current
  • Generalist 3D artist specialized in characters
  • Creation of custom 3D models and ongoing advice to clients

Analyst Sr. Payment Screening

HSBC BANK ARGENTINA
10.2022 - Current
  • Coordination and management of international foreign trade operations, including payments, collections, and international transfers.
  • Analysis and processing of documents related to import and export operations, ensuring compliance with local and international regulations.
  • Monitoring the execution of operations, ensuring proper settlement and adherence to established deadlines.
  • Application of risk and internal control criteria in all foreign trade operations.

Investigations - International Payments

HSBC BANK ARGENTINA
10.2020 - 10.2022
  • Investigation and monitoring of cases of payment orders and transfers abroad for amendments, repayments, don't match, returns, re-transfers.
  • Messaging between national and international banks using Swift Alliance.
  • Customer service and advice.
  • Analysis of operations by Payment Transparency

Analyst K.Y.C. Operations Money Laundering Prevent

HSBC BANK ARGENTINA
05.2016 - 10.2020
  • GBM/CMB Segments.
  • Management of the assigned client portfolio.
  • Account Opening and Periodic Reviews.
  • KYC and AML processes.
  • UIF and BCRA Requirements.
  • FATCA and CRS.
  • PEP, Adverse Media, Global Sanctions & Watchlists Screening

Education

Bachelor of Laws - Law

Universidad De Buenos Aires (UBA)
Buenos Aires

Skills

  • Microsoft Office
  • Adobe Premier Pro
  • Adobe Photoshop
  • Adobe After Effects
  • Zbrush
  • Blender
  • Good interpersonal relationships
  • Time management
  • Proactivity
  • Organization
  • Good presence and disposition
  • Teamwork and collaboration
  • Problem-solving

Languages

Español
Native or Bilingual
Inglés
Full Professional

Timeline

3D Generalist Artist

Freelance
06.2023 - Current

Analyst Sr. Payment Screening

HSBC BANK ARGENTINA
10.2022 - Current

Investigations - International Payments

HSBC BANK ARGENTINA
10.2020 - 10.2022

Analyst K.Y.C. Operations Money Laundering Prevent

HSBC BANK ARGENTINA
05.2016 - 10.2020

Bachelor of Laws - Law

Universidad De Buenos Aires (UBA)

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Rubén Rodríguez Argüello