Deep Enrich
Daniel Redondo Algora
Anti-Money Laundering Analyst
319 followers
Madrid, Community of Madrid, Spain
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About me
Financial Analyst
Education
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Norges Handelshøyskole (NHH)
2021 - 2021BAN, ECO and FIE courses Business Analytics and Finance
Universidad Complutense de Madrid
2020 - 2022Máster Universitario Finanzas de Empresa 8,5
Vrije Universiteit Brussel
2018 - 2019Economics Erasmus
Universidad Autónoma de Madrid
2015 - 2020Grado en Economía y Finanzas Economía
Experience
Preventia Management Solutions
Sept 2019 - Apr 2020Anti-Money Laundering AnalystEstudio sobre el riesgo de blanqueo en diferentes operaciones en el mercado inmobiliario y en los locales de intercambio de divisas. Creación de los correspondientes informes, elaboración de cursos y manuales.
Olympic Broadcasting Services
Jul 2021 - Aug 2021Logistic Venue Manager Assistant (Runner)Assistant to the Logistic Venue Manager at Kasumigaseki Country Club at the Tokyo 2020 Olympic Games. I had to carry out a wide variety of urgent tasks related with logistics and hospitality, accommodating and assisting the broadcasting professionals.
Sandoz
Mar 2022 - Feb 2023Finance - Business Planning and Analysis
Boston Scientific
Feb 2023 - Jul 2024FP&A Analyst EMEA EHQ
May 2024 - Jul 2024FP&A Graduate EMEA EHQ
May 2023 - May 2024FP&A Intern EMEA EHQ
Feb 2023 - May 2023
Universidad Europea
Jul 2024 - nowFP&A - Business Analyst
Licenses & Certifications
First Certificate in English
Cambridge Assessment EnglishNov 2017
Competencia Lingüistica (Inglés: C2.1)
Universidad Complutense de MadridJan 2021- View certificate
SAP Financials Essential Training
LinkedInMar 2022
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