Profesionales de Data Risk en España

Project Coordination & DeliveryStakeholder ManagementCross-functional Collaboration+8

Manager de Relaciones B2B

Barcelona, Barcelona0

systems and technical dossiers. • Implemented process improvements to strengthen compliance controls and reduce operational risk

Más resultados

Romina Bonfante

Barcelona, Barcelona30 €/hora0

Risk Manager | Master en Data Science | Actuario

Contrata sus serviciosrisk managercredit risk managerdata analyst+1

Risk Manager | Master en Data Science | Actuario

Christian Moreno Diéguez

Regulatory ComplianceInternal Control FrameworksRisk Management+3

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

of compliance policies and procedures in alignment with local and group regulatory requirements • Conducted regulatory risk

Santiago Ramos Menoyo

Analista de geopolítica y seguridad

Intelligence and risk analysisOSINTGEOSINT+41

. • Produce intelligence assessments and briefings based on multi-source information (OSINT, law enforcement data, and partner

Maria Nicolaou

Contrata sus serviciosvirtual consultationassessmentbcba+2

Behavior Analyst

Madrid, Madrid40 €/hora

• Support with duty (for families on waiting list) by completing risk assessments (for YP in crisis or risk), trusted

Edgary Carolina Fajardo

Ingeniero Industrial

Supply chain managementSeasonal inventory managementStock control+16

Recognized for collaborative teamwork and a data-driven approach to optimizing operational efficiency and ensuring timely

Nathalia Stephany Rodriguez

Payment Service Providers (Adyen, Worldpay, Ingenico, Mercado Pago, Nium, Acquired, Alipay)DAC7 / DSA RegulationsFraud Mitigation+16

Payments Project Specialist

Arganda

management. • Recognized and rectified issues in data integration between payment service providers and internal systems

Aida Camacho Zamora

Palma, Palma de Mallorca, Baleares0

Data Analyst in Law and Tourism

Contrata sus serviciosabogadoanalista de datos

Data Analyst in Law and Tourism

Narciso Túñez

Credit Analyst and Credit Control.

Strong academic background in economics and data analytics.

Carlos Vidal

Cybrsecurity IT Manager Consultant

Design and implement data visualization frameworks (Power BI, Google Data Studio) to translate complex cybersecurity

Morgan

Customer Success Manager

Time ManagementProblem SolvingFast learner+5

customer relationships in a SaaS company, ensuring retention through strategic planning, collaboration, execution, and risk

Rodrigo Rufrancos Alvarez

Internal Audit and GRC.

transactions, information security, cyber security, social media, vendor management, finance, credit, saving accounts, risk

Marta Fantacci

and financial crime matters, including Anti-Money Laundering (AML), anti-bribery and anti-corruption (ABAC), sanctions, data

SENIOR LEGAL AND COMPLIANCE MANAGER

Barcelona, Barcelona

Gloria Cabañas Pujadas

analysis, data collecting and studying the multiple associations between obesity and potential risk factors.

SCIENTIST RESEARCHER

Madrid, Madrid0

Mateo Ramírez

Finanzas

Skilled in analyzing financial data, developing financial models and risk management toolswith a strong understanding

David Sánchez Martín

Las Rozas de Madrid, Madrid

Manager Business Insights

work effectively with stakeholders at all levels of the organizationDeep knowledge on NPL, Financial Services, Risk

Inés de la Asunción Gregori

Valencia, Provincia de Valencia, Comunidad Valenciana

Abogado Junior especialista en Compliance

• Monitoring the company’s risk management and criminal offenses activities: Exploiting and analyzing data provided by

Carlos Martinez

Product Manager & Business Analyst

- Manage risk by assessing and mitigating potential impediments associated with technology implementation and process

Sergio Sánchez Mejía

Production / R&D

Dec 2023 · 2 yrsJan 2022 to Dec 2023 · 2 yrsMadrid, Community of Madrid, SpainMadrid, Community of Madrid, Spain- Data

Gabriela Gonzalez García-Burgos

Legal Counsel con 5 años de experiencia

Litigation ManagementRegulatory Analysis and ComplianceCivil Litigation Strategy+7

and court rulings to assess legal, operational and risk impact • Preparation of periodic reports for Santander Group, Risk

Philipp Seitzer

for further analysis of area nature protection monitoring data (QGIS,MultibaseCS)Support

Resource Management & Environmental Consultant

Madrid, Madrid0

Principales ubicaciones

Madrid24 Barcelona12

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