mª gemma serrano villajos
Madrid, Madrid, Spain
Compliance Manager / Responsable de Cumplimiento Normativo
Banking
Education
Universidad Carlos III de Madrid 1990 — 1994
Bachelor Degree in Business Administration / Licenciada en Administracion y Direccion de Empresas
Universidad Juan Carlos (Catedra Investigación Financiera y Forense - KPMG y URJC) 2011 — 2011
Advanced Course on Anti-Money Laundering and Counter Terrorist Financing /, Curso Superior Universitario en Prevención de Blanqueo de Capitales y Financiación del Terrorismo
AFI Escuela de Finanzas Aplicadas
Compliance / Cumplimiento Normativo
Experience
Solvia - Grupo Banco Sabadell April 2015 - Present
Morabanc October 2013 - March 2015
Lloyds Bank International May 2013 - October 2013
Lloyds Bank International (after the merger with HBOS/Banco Halifax) October 2010 - April 2013
Banco Halifax Hispania August 2008 - September 2010
Banco Halifax Hispania November 2005 - August 2008
Banco Halifax Hispania June 2000 - October 2005
Caja Duero January 1999 - June 2000
Skills
Access, Financial Risk, FATCA, Riesgo financiero, Internal Audit, Mifid, Admissions, Banca, Diligencia debida, Microsoft Excel, Banking, Administración y..., Team Management, Microsoft Word, Gestión de riesgos, Fraud, Due Diligence, PEP, Employee Training, KYC, Public Lectures, Auditorías internas, PowerPoint, Conoce a tu cliente..., Cross-border..., Transactional Analysis, Risk Management, Financial Analysis, Sanction, AML, Regulatory Submissions, Medidas contra el..., Public Speaking