
Timeline
About me
Senior Compliance Officer en Banco Sabadell
Education
Instituto universitario de postgrado
2007 - 2009Master en dirección bancaria banking, corporate, finance, and securities lawMaster en Dirección Bancaria impartido por el Instituto Universitario de Postgrado (Universidad Autónoma de Barcelona, Universidad de Alicante, Universidad Carlos III de Madrid y Santillana Formación) IUP,
Fundesem
2003 - 2004Master en dirección económica y financiera business administration and managementEuropean business school (ebs) - london
1999 - 2000Beca erasmus international business/trade/commerceUniversidad de alicante
2006 - 2007Curso de experto universitario en asesoría financiera y gestión patrimonial. banking, corporate, finance, and securities lawUniversidad nebrija
1997 - 2001Licenciatura en administración y dirección de empresas con diploma en dirección internacional business administration, management and operations
Experience
Arthur andersen
Jan 2002 - May 2002AuditorPerforming audit work for businesses in the regions of Alicante and Murcia.
Instituto bernabeu
Sept 2002 - Sept 2004Finance and administration managerResponsible for the accounting, administrative and financial areas of Instituto Bernabeu in Alicante, Elche and Cartagena
Aceitunas cazorla, sl
Sept 2004 - Apr 2005Financial controllerAssistant Financial Director performing tasks of internal audit and taking responsibility for the economic and financial areas of the 3 factories of Seville
Caja de ahorros del mediterraneo
Apr 2005 - Feb 2011Performing commercial tasks oriented to the non-residents, residents and business sector. Responsible for selling financial products, risk analisys, personnel management, etc.., In addition to supporting the branch Director in objective achivement.
International Branch Assistant Manager
Nov 2006 - Feb 2011Banking
Apr 2005 - Nov 2006
Banco cam
Feb 2011 - Dec 2012International business director- Personnel Management.- Develop and propose action plans for achieving the objectives assigned to the area of my competence.- Execute and manage action plans.- Promote the use of tracking applications.- Coordinate and lead the commercial team.- Coordinate default recovery action.- Sell Products and Services.- Manage customer portfolio.
Banco sabadell
Dec 2012 - now- Manage a client portfolio using remote channels.- Analyze risk proposals.- Provide ongoing advice to a group of high income customers, in terms of investment opportunities.- Sell proactively asset products by anticipation of needs. - Manage customers and acquire non-customers- Analyze risk proposals.- Provide ongoing advice to a group of high income customers, in terms of investment opportunities.- Sell proactively asset products by anticipation of needs.- Continuously train staff on savings and investment products.
Senior Compliance Officer
Oct 2019 - nowPersonal Banker
Sept 2015 - Oct 2019Personal Banker
Dec 2012 - Sept 2015
Licenses & Certifications
Internationally certified compliance professional
International federation of compliance associations (ifca)Jun 2023Certificación de compliance cescom
Ascom- asociación española de complianceJun 2023
Languages
- enEnglish
- frFrench
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