Ignacio Echeverría Miralles de Imperial

BANCO POPULAR ESPAÑOL. International Financial Institutions – International Division . Anti Money- Laundering Officer. Review, update and analysis of correspondent banks’ AML related documents. Contract management and documentation.

1.Managing the overall relationship with Banks in the Africa region and ensuring cross-selling of Banks’s network and products. 2. Managing efficiently Bank’s vostro/nostro accounts with the strategy of increasing Bank’s vostro accounts. 3. Handling operational queries by Domestic and International networks as well as correspondent banks. 4. Attending meetings with visiting banks to source their products and to further strengthen correspondent relationships

• Legal Department. Junior Lawyer. Draw up of legal reports, both. Solution of legal issues. Follow up of Spanish legislation. Official acceptance of the credentials of proxy holders. Documentation tasks. Working in both Spanish and English

Telephone advice to taxpayers on the the Personal Income Tax and Asset Values Tax.

Traineeship in Foreign Trade. Drawing-up of market researches and a business guide. Advising business men on the Belgian market.

Working in cases of civil and criminal law.

Attending to labour, criminal and civil courts with the lawyers of the office. Translation of th eWebsitet into Spanish and French.

French and Spanish Law

French and Spanish law