Candelaria Giachetti AML Analyst | Stakeholder & Multilateral Coordination |

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Stakeholder Coordinator | Portuguese and English Speaking

EBANX

Oct 2024 - Dec 2025 (1 year 3 months)

• Handled the opening of international bank accounts and the regulatory compliance documentation in Latin America, Singapore, Nigeria, and South Africa.
• Coordinated with the involved stakeholders
• Provided the status/follow-up of each project to the Country Managers
• Performed as a nexus between the company and the banks
• Acted as a strategic partner for Treasury and Banking Teams
• Managed complex calendars across multiple time zones, proactively resolving conflicts under tight deadlines
• Served as a trusted gatekeeper handling sensitive and confidential information
• Coordinated end-to-end Onboarding and KYC process
Executive Assistant to CEO | French and English Speaking

THE CROO GROUP

Mar 2023 - Oct 2023 (8 months)

• Handled across-time-zone coordination
• Managed, prioritized and organized daily agendas
• Managed documentation, maintaining a proactive communication with stakeholders located in The United States, France and Canada
• Coordinated travel arrangements
H

Administrative Assistant to C Level

Honda Motor

Mar 2020 - Mar 2023 (3 years 1 month)

• Screened emails, phone calls, and in-person requests.
• Anticipated executive needs, proactively resolving scheduling conflicts and operational challenges before they escalated
• Prepared and organized agendas for board meetings
• Drafted documents, created presentations, managed databases and fillled reports
• Prepared briefings before meetings and managed daily administrative hurdles
• Billing and seamless communication with suppliers

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Candelaria Giachetti

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