Barcelona Area, Spain
Compliance Advisor
Banking
Education
Universitat Pompeu Fabra 2014 — 2014
Postgraduate course in Accounting Management and Administrative Control
IQS 1999 — 2003
Bachelor of Business Administration, Economics
Experience
Zurich en España April 2014 - Present
TRADEBE January 2014 - April 2014
Vueling Airlines June 2012 - November 2013
Citi January 2012 - June 2012
Citi January 2007 - December 2011
Citibank Belgium March 2011 - July 2011
KPMG September 2004 - August 2006
Deloitte November 2003 - September 2004
Skills
Auditing, Informes financieros, Fraud Prevention, Financial Reporting, Banca, Análisis de crédito, Compliance, Operational Risk, Audit, Reporting & Analysis, Control interno, Evaluación de riesgos, Commercial Banking, Internal Controls, Auditorías, Enterprise Risk..., External Audit, Risk Mitigation, Análisis financiero, Risk Assessment, Gestión de riesgos..., Gestión de riesgos, Auditorías externas, Auditorías internas, Banking Operations, Riesgo operativo, Risk Management, Credit Analysis, Banking, Retail Banking, Internal Audit, Risk, Credit Risk, Banca minorista, Financial Analysis, Compliance Audits, Financial Risk, Riesgo financiero