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
2023.06 - Current
- Generalist 3D artist specialized in characters
- Creation of custom 3D models and ongoing advice to clients
Analyst Sr. Payment Screening
HSBC BANK ARGENTINA
2022.10 - 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
2020.10 - 2022.10
- 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
2016.05 - 2020.10
- 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 AiresSkills
- 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
2023.06 - Current
Analyst Sr. Payment Screening
HSBC BANK ARGENTINA
2022.10 - Current
Investigations - International Payments
HSBC BANK ARGENTINA
2020.10 - 2022.10
Analyst K.Y.C. Operations Money Laundering Prevent
HSBC BANK ARGENTINA
2016.05 - 2020.10
Bachelor of Laws - Law
Universidad De Buenos Aires (UBA)