José Ramón Colina Carbonell

José ramón colina carbonell

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location of José Ramón Colina CarbonellGreater Alicante Area
Phone number of José Ramón Colina Carbonell+91 xxxx xxxxx
Followers of José Ramón Colina Carbonell312 followers
  • Timeline

    Jan 2002 - May 2002

    Auditor

    Arthur Andersen
    Sept 2002 - Sept 2004

    Finance and Administration Manager

    Instituto Bernabeu
    Sept 2004 - Apr 2005

    Financial Controller

    Aceitunas Cazorla, SL
    Apr 2005 - Feb 2011

    International Branch Assistant Manager

    Caja de Ahorros del Mediterraneo
    Benidorm
    Feb 2011 - Dec 2012

    International Business Director

    Banco CAM
    Current Company
    Dec 2012 - now

    Senior Compliance Officer

    Banco Sabadell
    Alicante, Comunidad Valenciana / Comunitat Valenciana, España
  • About me

    Senior Compliance Officer en Banco Sabadell

  • Education

    • Instituto universitario de postgrado

      2007 - 2009
      Master en dirección bancaria banking, corporate, finance, and securities law

      Master 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 - 2004
      Master en dirección económica y financiera business administration and management
    • European business school (ebs) - london

      1999 - 2000
      Beca erasmus international business/trade/commerce
    • Universidad de alicante

      2006 - 2007
      Curso de experto universitario en asesoría financiera y gestión patrimonial. banking, corporate, finance, and securities law
    • Universidad nebrija

      1997 - 2001
      Licenciatura en administración y dirección de empresas con diploma en dirección internacional business administration, management and operations
  • Experience

    • Arthur andersen

      Jan 2002 - May 2002
      Auditor

      Performing audit work for businesses in the regions of Alicante and Murcia.

    • Instituto bernabeu

      Sept 2002 - Sept 2004
      Finance and administration manager

      Responsible for the accounting, administrative and financial areas of Instituto Bernabeu in Alicante, Elche and Cartagena

    • Aceitunas cazorla, sl

      Sept 2004 - Apr 2005
      Financial controller

      Assistant 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 2011

      Performing 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 2011
      • Banking

        Apr 2005 - Nov 2006
    • Banco cam

      Feb 2011 - Dec 2012
      International 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 - now
      • Personal Banker

        Sept 2015 - Oct 2019
      • Personal Banker

        Dec 2012 - Sept 2015
  • Licenses & Certifications

    • Internationally certified compliance professional

      International federation of compliance associations (ifca)
      Jun 2023
    • Certificación de compliance cescom

      Ascom- asociación española de compliance
      Jun 2023