Javier barreno Mateo

Angestellt, COMPLIANCE DIRECTOR, CITIGROUP ESPAÑA

SAN SEBASTIAN DE LSO REYES, Spanien

Fähigkeiten und Kenntnisse

CUMPLIMIENTO
COMPLIANCE
RISK
SELF ASSESSMENT
PREVENCION BLANQUEO DE CAPITALES
ANTI-MONEY LAUNDERING
COMPLIANCE MONITORING

Werdegang

Berufserfahrung von Javier barreno Mateo

  • Bis heute

    COMPLIANCE DIRECTOR

    CITIGROUP ESPAÑA

Ausbildung von Javier barreno Mateo

  • 10 Monate, Sep. 2002 - Juni 2003

    DERECHO

    UNED

  • 1 Jahr und 1 Monat, Sep. 2001 - Sep. 2002

    MBA

    ICADE

  • 2 Jahre und 10 Monate, Sep. 1991 - Juni 1994

    MBA EXECUTIVE

    KING'S COLLEGE LONDRES

Sprachen

  • Spanisch

    -

  • Englisch

    Fließend

  • Deutsch

    Gut

XING Mitglieder mit ähnlichen Profilangaben

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Heike Rotermund

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Meike Schmidt

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Gandham phani Srinivasan

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hyderabad

Lena Plato

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Tobias Schlieper

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Christian Wagner

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Sven Inaebnit

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Uwe Maulhardt

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Düsseldorf

Robert Haberla

Director Q&C MAKE Campus GER/FRA

Wuppertal

Dr. Necla Vardal

Security, Risk and Compliance Director

London

Rainer Eschmann

Head of Corporate Clients Governance & Sales Processes

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Guido Brinkmann LL.M.

Senior Director / Head of Legal DACH & EU Compliance / Syndikusrechtsanwalt

Darmstadt

Kemal Sahin

Board Director, Chief Compliance Officer, MLRO,

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Marisa Primavera

Director Compliance & Risk Management Europe

Neuss

Alexandra Denise Kämpf

Director Health Care Compliance

Zug

Christoph Richter

Director Compliance

Hamburg

Michel Farah

Compliance Director

Kaunas

21 Mio. XING Mitglieder, von A bis Z

Nachname:

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