Profesionales de Risk Control en España

Contract Drafting and NegotiationCorporate GovernanceRegulatory Compliance+9

Abogada

Girona

. • Contractual risk assessment and ongoing corporate legal support.

Christian Moreno Diéguez

Regulatory ComplianceInternal Control FrameworksRisk Management+3

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

Strong ability to align control with business strategy and foster a sustainable compliance culture

Carlos Noguera

Contrata sus serviciosmilitary engineerrisk managementoperations+2

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

RISK MANAGEMENT, OPERATIONS

Sara Casas

Estudiante Doble grado bilingüe Derecho y ADE

Puesto: Risk Control Specialist Global PeopleBBVA | Regulation and Internal Control | Febrero

Narciso Túñez

credit analyst and credit control.

Credit Analyst and Credit Control.

Barcelona

Sebastián Sosa

Financial Audit (PCAOB, IFRS, Spanish GAAP)SOX Compliance (Design & Testing)Financial Analysis+2

Auditor experienced senior (Deloitte)

Madrid

Strong analytical mindset with a focus on risk assessment and process improvement.

Carolina Villa

Compliance & RiskKYC / KYB / AMLMonitoring+14

KYC/AML/ Analyst

Barcelona, Barcelona

Strong interest in financial compliance, anti-money laundering, and risk management.

Ricardo Jose Zapata Conforto

Tarragona, Tarragona20 €/hora

LICENCIADO EN ADMINISTRACION GERENCIA INDUSTRIAL

Contrata sus serviciosAsistentes administrativos

ASISTENTE DE RECURSOS HUMANOS 2010-2021 EMPRESA SPS RISK VIGILANCIA C.AFUNCIONES:Gestionar la documentación

Alvaro Perez Ruiz

Credit and Collection Specialist

- Control outstanding and overdue receivables in order to minimize the risk of non-receivables accounts

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

Carlos Vidal

Cybrsecurity IT Manager Consultant

risk assessment methodologies, control mapping, and compliance monitoring to ensure alignment with regulatory requirements

Alejandro Blanco Rey

RISK ASSESSMENT SENIOR - IT CORE

RISK ASSESSMENT SENIOR - IT CORE

Andres Contento

Control Colombia - 2019 – 2022• Creadora de contenido de la serie WEB, Piedra, papel o tijeras.

Asistente de dirección, producción y montajista.

Barcelona, Barcelona0

Sandra Robledo Arranz

Previously, I led the In Person Verification Team, handling daily operations and quality control.

Manager Suspicious Activity Monitoring Team

Barcelona, Barcelona

Alejandro Gonzalez Doval

Contrata sus serviciosproject managementsenior contract managercontracts management+2

Senior Contracts Manager

Madrid, Madrid65 €/hora0

Claims Management, Deputy Project Director, Paralegal T&C drafting -Contracts law knowledge-, Risk identification, negotiation

Sergio Sánchez Mejía

Production / R&D

, COSHH Risk Analysis). - Procurement of Raw Materials & Stock Control. - Team Management & Training Development.

Fidel de la Gala

IT manager

Service management• IT Application Management• SW architecture skills• Vendor Management• Budgeting and Cost Control

Antonio Rivas

Compliance Officer with over 10 years

I have honed several skills analytical, leadership, teamwork, finance, risk and accounting skills.

Víctor Fernández Rodríguez

Risks and Insurance Management

Throughout my career, I have held positions in risk and insurance management across all these areas, which has allowed me

Gabriela Gonzalez García-Burgos

Litigation ManagementRegulatory Analysis and ComplianceCivil Litigation Strategy+7

Legal Counsel con 5 años de experiencia

Madrid

for criminal complaints and preventive actions • Regular participation in internal Anti-Fraud Committees • Monitoring and control

Principales ubicaciones

Madrid28 Barcelona11

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Fernanda Levada

Gestión administrativa y documentalFacturación y control de pagosAtención al cliente multicanal+8

Auxiliar Administrativo

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Laura Sevila López

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Almansa

PhotoshopExcelCanva+15

Carlos Cesar Rodriguez

Alicante, Alicante12 €/hora0

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Contrata sus serviciosAsistentes administrativos

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