Teresa Magana
Werdegang
Berufserfahrung von Teresa Magana
- 6 Monate, Sep. 2018 - Feb. 2019
PricewaterhouseCoopers. Risk Advisory CIPS Consulting
PwC PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft
Internal control system (ICS) implementation work-stream for a global Pharmaceutical and Healthcare company. Support on establishing a transparency organizational Compliance procedures focusing in the Latin American region. Risk management and Risk appetite research support activities. Market Research for potential clients in various industries.
- 6 Monate, Jan. 2018 - Juni 2018
KPMG Legal. Tax. Global Compliance Management Services
KPMG España
Compliance obligations of major Spanish companies (Ibex35, present in more than 50 countries), Mainly Energy and Textile industry. Recurrent support on tax filing and preparation. General assistance in client´s legal requests related to international activities; dormant companies, registrations, expatriates services… Constant communication with other KPMG teams to coordinate and inform the client of each country´s specific legal and fiscal obligations.
- 4 Monate, Jan. 2017 - Apr. 2017
Risk Management Solutions. Compliance AML
Risk Management Solutions
Anti-money laundering consultancy. Management of a Real Estate client portfolio.
- 6 Monate, Jan. 2016 - Juni 2016
Mapfre Reinsurance. Life Insurance Department
MAPFRE GLOBAL RISKS
Subscription and amendment of optional contracts. Assistance in creating a Risk Selection Manual. Review and recalculation of fees.
Ausbildung von Teresa Magana
- 9 Monate, Okt. 2019 - Juni 2020
Master Degree in International E-Business at ICEX (Online)
- 6 Monate, Sep. 2018 - Feb. 2019
Double Degree in Law and Business Administration + Management
Universidad Autónoma de Madrid
- 4 Monate, Sep. 2017 - Dez. 2017
Financial International Mobility Program
Nankai University-Tianjin, China
- 4 Monate, Sep. 2015 - Dez. 2015
Erasmus
Frankfurt School of Finance & Management
Sprachen
Deutsch
A1-A2 (Grundkenntnisse)
Spanisch
C2 (Verhandlungssicher / Muttersprachlich)
Englisch
C1 (Fließend)
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