Madrid Area, Spain
Control Unit on Forex Operations Specialist at Banco de España
Banking
Skills
Banca minorista, Financial Audit, Riesgo operativo, Banking, Insurance, Informes financieros, MiFID, Riesgo de crédito, Solvency II, Internal Audit, Team Leadership, Análisis financiero, Financial Reporting, Credit Risk, Operational Risk, Financial Planning, Control interno, Cumplimiento normativo, Private Banking, AML, KYC, Anti Money Laundering, Internal Controls, Investment Banking, Insurance Fraud, Compliance, Basel III, Liderazgo de equipos, Banca de inversión, Banca, Regulatory Affairs, Medidas contra el..., Auditorías internas, Gestión de riesgos, Finanzas, Riesgo financiero, Conoce a tu cliente..., Financial Advisory, Financial Analysis, Risk Management, Personal Data Protection, Fraud Detection, Basel II, Auditorías, Retail Banking, Teamwork, Financial Risk