Deep Enrich
Maria Luisa C.
301 followers
Greater Madrid Metropolitan Area
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About me
Compliance Officer & MLRO Caixabank,S.A, Succursale in Italia
Education
Master Gestión Financiera. Universidad Complutense Madrid
2010 - 2011Máster Máster Gestión FinancieraMáster Executive Finanzas Cuantitativas. AFI
2009 - 2010Máster Máster Executive Finanzas Cuantitativas
Universidad Carlos III de Madrid
1999 - 2003Licenciado Económicas
Experience
Bankia
May 2011 - May 2022Area Prevención Blanqueo Capitales y Financiación Terrorismo Soporte Red Minorista Área Project Finance
Director responsable de equipo
Aug 2018 - May 2022Director responsable de equipo
Sept 2015 - Jul 2018Analista
Dec 2014 - Aug 2015Técnico Departamento Gestión y Control Dirección Comercial Centro
May 2011 - Nov 2014
CaixaBank
Feb 2022 - nowCompliance Officer
Licenses & Certifications
ASESOR FINANCIERO
CECAApr 2009GESTOR DE PATRIMONIOS
IEAFApr 2009
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