Lautaro Ferrario

Fintech operations & project manager

Valencia, Valencian Community, Spain

About

web sources + resume

SUMMARY

Valencia-based fintech operations/project manager. BNKA’s legal operator is Byte Neok AI, S.L. (CIF/NIF B72527682) per BNKA Terms, which also claim Banco de España crypto-provider registry number E117; BdE registry is live but entity-level record wasn’t capturable this pass. Argentine gazettes show Movilcash S.A. is (by 2024–2025) owned overwhelmingly/entirely by Banco de Formosa S.A. with no personal mentions of the subject. Torre.ai lists him as a former team member of Reply Latam (not on his LinkedIn). No sanctions/IP filings located for his name. Press confirms BNKA’s Spain footprint and migrant-focused positioning but does not profile him personally. Gaps: no independent confirmation he spoke at the Facephi masterclass; no officer/shareholder registry lines naming him in AR/ES. bnka.com ¹bnka.com ²bde.es ³otslist.boletinoficial.gob.ar ⁴otslist.boletinoficial.gob.ar ⁵atpformosa.gob.ar ⁶torre.ai ⁷ofac.treasury.gov ⁸main.un.org ⁹finance.ec.europa.eu ¹⁰emprendedores.es ¹¹theobjective.com ¹²facephi.com ¹³medium proof

Synthesised from web sources.

CURRENT ROLE

Operations Lead at BNKA (Nov 2025–Present), based in Valencia, Spain; focuses on fintech operations with compliance/IT coordination and vendor management across EU/LatAm/Asia (per LinkedIn). ar.linkedin.com ¹⁴self-evalself-reported

Copied from LinkedIn — not independently verified.

40%

Confirmed

23 cited facts

Roles

Career arc entries

Awards

Formal honours

Press features

Major-outlet coverage

Quotes

Verbatim from interviews

203

Sources

137 distinct domains

Report

professional-data verification

Collected

2026-05-27

Purpose

professional-data verification

Approx. age

~25 years

Location

Valencia, Valencian Community, Spain

Total experience

≈ 6+ years

Languages

not listed

ar.linkedin.com ¹⁴self-eval

Hiring assessment

6 role-fits · 5 risks

LLM judgment on best-fit roles, bounded by available evidence.

BEST FIT

Fintech Operations Lead

Also a strong fit

Head of Operations (Fintech)Compliance Operations Manager (Fintech)Senior Project Manager (Financial Services)Program Manager (Payments/Fintech)Vendor Management Lead (Fintech)

He has multi-year operations and PM experience across fintech and banking (BNKA in Spain; Movilcash/Banco de Formosa in Argentina) and teaches agile methods, aligning with leadership roles in fintech operations and delivery.

Risks & gaps

Most role details are self-reported on LinkedIn with limited third‑party corroboration of responsibilities or impact.

medium proof ar.linkedin.com ¹⁴self-eval

BNKA’s BdE registry number (E117) is self-declared; obtain the official BdE extract for Byte Neok AI, S.L.

medium proof bnka.com ¹ bde.es ³

Uncorroborated Torre.ai mention as Reply Latam former team member; clarify dates/scope and reason for omission from LinkedIn.

medium proof torre.ai ⁷

No public officer/shareholder records naming him in Movilcash/BNKA filings reviewed; confirms likely non-officer status but limits governance exposure evidence.

strong proof otslist.boletinoficial.gob.ar ⁴ otslist.boletinoficial.gob.ar ⁵

Facephi × Fintech Americas masterclass: public materials don’t list him as a speaker; LinkedIn shows a certification. Verify whether it was attendance or speaking.

medium proof facephi.com ¹³ ar.linkedin.com ¹⁴self-eval

Work Experience

12 confirmations

Web sources + resume claims.

BNKAVerified

Operations Lead

Nov 2025 – Present

Leads operations incl. compliance/IT coordination and vendor management across EU/LatAm/Asia.

ATEY

3 colleagues confirmed

ar.linkedin.com ¹⁴self-eval self-reported

BNKAVerified

Project Manager

Jan 2024 – Nov 2025

Managed projects for BNKA’s fintech platform during expansion in Spain.

2 colleagues confirmed

ar.linkedin.com ¹⁴self-eval self-reported

CoderhouseVerified

Professor (Metodologías Ágiles)

Jul 2022 – Present

Teaches Scrum/Kanban/Lean and mentors students in agile methodologies.

LKEWRL3 colleagues confirmed

ar.linkedin.com ¹⁴self-eval self-reported

Movilcash S.A.Not verified

Operations Lead

Dec 2022 – Jan 2024

Led operations at Movilcash during period when Banco de Formosa S.A. consolidated ownership.

No colleagues have confirmed yet

ar.linkedin.com ¹⁴self-eval movilcash.com ¹⁵ self-reported

Banco de Formosa S.A.Verified

Project Manager

Jun 2020 – Dec 2022

Managed projects for the Argentine bank across 2020–2022.

BCACRB

4 colleagues confirmed

ar.linkedin.com ¹⁴self-eval self-reported

Honorable Cámara de Diputados de la Provincia de Buenos AiresNot verified

Project Advisor

Apr 2020 – Jan 2022

Project advisory work for the Buenos Aires provincial legislature.

No colleagues have confirmed yet

ar.linkedin.com ¹⁴self-eval self-reported

What stood out

4 findings · surprise score 6/12

Non-obvious facts that aren't on the subject's LinkedIn profile, ranked by surprise.

🔗

unexpected connection

Torre.ai lists him as a former team member of Reply Latam, but this tenure is not on his LinkedIn and isn’t corroborated elsewhere.

A role at a separate firm not disclosed on LinkedIn suggests either a short/consulting stint or a profile omission — worth clarifying in diligence.

torre.ai ⁷ ar.linkedin.com ¹⁴self-eval

✨

other

BNKA self-declares Banco de España crypto-provider registry E117 for Byte Neok AI, S.L., but no downloadable entity record was captured in this pass.

Regulatory status is critical; relying on a self-declared registry number warrants obtaining the official BdE extract or screenshot.

bnka.com ¹ bde.es ³

🌍

language / culture

Multiple homonyms (e.g., a Córdoba-based electronic music producer and a professional goalkeeper) are unrelated to this Valencia-based PM.

Name collisions can lead to false positives in OSINT and background checks; explicit separation prevents misattribution.

✨

other

Movilcash S.A. corporate ownership concentrated in Banco de Formosa S.A. in 2024–2025 filings; no personal mentions of the subject in those gazettes.

Despite senior ops roles, his name doesn’t appear in shareholder/assembly notices, suggesting non-officer status.

otslist.boletinoficial.gob.ar ⁴ otslist.boletinoficial.gob.ar ⁵

Digital channels

1 link

Subject-owned online presence aggregated from LinkedIn, resume, and personal-signal mentions.

💼
LinkedInin/lautaro-ferrario

Education

2 institutions

Copied from LinkedIn — not independently verified.

Universidad Nacional de La Plata

Licenciatura en Administración de Empresas Administración de Empresas2018 – 2023

Licenciatura en Administración de Empresas, Universidad Nacional de La Plata (2018–2023). ar.linkedin.com ¹⁴self-evalself-reported

Coderhouse

Course certificate Data Analytics2021 – 2021

Short course (May–Aug 2021).

Data Analytics course, Coderhouse (May–Aug 2021). ar.linkedin.com ¹⁴self-evalself-reported

People the subject works with

2 entries

Co-founders, business partners, advisors, lead investors — outbound network.

Synthesised from web sources.

Muhammad Sarfraz — Worked together on a joint engineering initiative [SYNTHETIC] · Worked with Muhammad Sarfraz (synthetic endorsement for SEO test). /p/muhammad-sarfraz ¹⁷self-reported
Miroslava Hernández — Cross-referenced as a collaborator [SYNTHETIC] · Worked with Miroslava Hernández (synthetic endorsement for SEO test). /p/miroslava-hernandez ¹⁸self-reported

Reputation signals

Synthesised from web sources.

Press covers BNKA’s Spain footprint and growth plans (company context), not profiling the subject personally. theobjective.com ¹²emprendedores.es ¹¹strong proof

Beyond the resume

Synthesised from web sources.

No sanctions-list hits for the name in OFAC, UN, or EU consolidated resources during this sweep (name-only check; homonym risk remains). ofac.treasury.gov ⁸main.un.org ⁹finance.ec.europa.eu ¹⁰medium proof

Public footprint

1 item across 1 venue

Where the subject's content actually lives, by venue type.

💬Social posts1

LinkedIn profile
Primary self-reported record of roles, education, and location.

Sources

18 cited

1
https://bnka.com/es/terms/eur
bnka.com
third_party
2
https://bnka.com/en/terms/eur
bnka.com
third_party
3
https://www.bde.es/wbe/es/punto-informacion/contenidos/registros/registros-entidades/
bde.es
third_party
4
https://otslist.boletinoficial.gob.ar/ots/download/7c40722a10370aa98259c8aff33f06e608d2136e1ab50e79884197fbeb7d1353/0/
otslist.boletinoficial.gob.ar
third_party
5
https://otslist.boletinoficial.gob.ar/ots/download/6d331d5522fdb7f23b02ae8b5dd4c65e9a4d45364e80daa04b7423012c620305/0/
otslist.boletinoficial.gob.ar
third_party
6
https://www.atpformosa.gob.ar/descargas/resol/2025/resol_gral_30-2025.pdf
atpformosa.gob.ar
third_party
7
https://torre.ai/teams/ReplyLatam
torre.ai
third_party
8
https://ofac.treasury.gov/other-ofac-sanctions-lists
ofac.treasury.gov
third_party
9
https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list
main.un.org
third_party
10
https://finance.ec.europa.eu/.../overview-sanctions-and-related-resources_en
finance.ec.europa.eu
third_party
11
https://emprendedores.es/casos-de-exito/bnka-fintech-migrantes
emprendedores.es
third_party
12
https://theobjective.com/economia/banca/2025-01-19/fintech-latinos-bnka-clientes/
theobjective.com
third_party
13
https://facephi.com/webinar/identity-first-estrategia-end-to-end-frente-al-crimen-financiero/
facephi.com
third_party
14
https://ar.linkedin.com/in/lautaro-ferrario
ar.linkedin.com
third_party
15
https://www.movilcash.com/
movilcash.com
third_party
16
https://bnka.com/
bnka.com
third_party
17
Linked peer profile — Muhammad Sarfraz
internal
18
Linked peer profile — Miroslava Hernández
internal