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España
Encuentra profesionales y candidatos
Financial Risks
Barcelona

Financial Risks en Barcelona, España

Explora 8 profesionales de financial risks en Barcelona

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8personas de Financial Risks encontradas en Barcelona

En Barcelona

Esteban Jiménez

Data Scientist | Data Analyst

Barcelona, Barcelona0

lossesCollaborated with cross-functional teams to mitigate fraud risks and ensure business continuityMaintained

Arnaud Goubely

Financial Controller / Compliance Manager

Barcelona, Barcelona0

Financial Controller / Compliance Manager

Paula Morán Ramírez

Finance Development & Project Manager

Barcelona, Barcelona0

After having consolidated my financial knowledge and worked as a project manager, I am currently looking tobroaden

Ariel Zazzali

Senior Risk Operations Specialist |Platform Integrity & Merchant Risk | Grey-Area Adjudication

Merchant Risk AssessmentTransaction Risk AnalysisBehavioral Risk Analysis+26

Co-designed early-stage platform digitizing commercial operations; identified structural ecosystem constraints and scalability risks

Arpan Jain

Student Studying MBA

la Barceloneta, Barcelona, Provincia de Barcelona0

mortgage operations and anti-money laundering, wherehe was responsible for verifying customers' identities, assessing risks

Gerald Irimisose

CONSTRUCTION MANAGER/SITE MANAGER

la Barceloneta, Barcelona, Provincia de Barcelona0

Proper documentation is crucial for legal and financial purposes.

Laura Antohi

Finance, controlling

Barcelona, Barcelona

Experienced financial specialist with excellent analytical skills and results driven attitude.

Ioanna Koutsounidi

Business Development & Alliance Manager

Barcelona, Barcelona

Making the most out of the commercial relationship both from a financial, legal and operational perspective

Cerca de Barcelona

Nuria Casals Castañe

SENIOR INTERNATIONAL PROJECT DIRECTOR

Sant Cugat del Vallès, Barcelona0

 ORIENTATION TO RESULTS Full responsibility for quality, planning, risks, economic results, financial status and