Risk Data en Madrid, España

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

Carlos Vidal

Cybrsecurity IT Manager Consultant

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

Rodrigo Rufrancos Alvarez

Internal Audit and GRC.

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

Gloria Cabañas Pujadas

SCIENTIST RESEARCHER

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

Mateo Ramírez

Finanzas

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

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

Litigation ManagementRegulatory Analysis and ComplianceCivil Litigation Strategy+7

Legal Counsel con 5 años de experiencia

Madrid

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

Philipp Seitzer

Resource Management & Environmental Consultant

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

Mauricio Hernandez

Head Data, Analytics & AI -Digital Transformation

Head Data, Analytics & AI -Digital Transformation

Paula Vinagre

Senior Product Manager

Among my achievements, I would highlight the construction of a product for risk management in the supply chain, from discovery

Angel Dominguez

Industrial Engineer | Operational Excellence

Monitor and control scope, resources, cost, time, risk, and quality against the plan.

Frisek Escamilla

Quantitative Trader

During my time as a data analyst at General Electric, I conducted data mining using Python and collaborated on the automation

Jocelyn Istillarte

Madrid, Madrid100 €/hora0

Global Procurement Digital Manager

Contrata sus serviciossales managerlogistics managerecommerce manager+2

Project management, strategy plan & Objectives, Risk management, Budget control.

Gregorio Urquia

GIS Technician

• Plan to defend areas of high risk of forest fires on the La Palma Island.

Carolina Chaparro Alba

Public Affairs & Compliance and Regulatory Affairs

with international teams, I am passionate about driving new strategies to address complex global challenges, leveraging data-driven

Luis Carlos Prieto

Head of AI | GenAI Manager | CTO | CAIO

Management of the international AI team (Spain, US, Canada, …), developingcross-cutting projects involving GenAI, AI and Data

Aitor Martinez

MHPSS Specialist

My expertise is grounded in trauma-informed care, risk management, and capacity building, aimed at enhancing psychosocial

Madalina Lazarescu

EA to CEO | Office Manager | Leadership Support

health check-up programs for employees· Coordinating annual health assessments for employees· Organizing mandatory risk

Irene Bermejo Diez

TECHNICAL PRODUCT TRANSFER SPECIALIST

Transfer Risk Assessment. Evaluation of change controls.

Marisol Hernández

Finance professional with strong customer focus.

analysis and insights including detailed analysis on revenue, profit, margins and cash flow, preparation of scorecards and risk

Cerca de Madrid

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

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

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

Víctor Escudero Rubio

Manzanares el Real, Madrid

Security Manager

Deployment of fine grained access controls to hadoop data nodes with Sentry.

Maria Alejandres

Clean data, work with multiple sources of data individually and in cross-functional teams.

Coach y Profesora de Yoga

Fuenlabrada, Madrid

Olexiy Denysenko