Personal Information
Entreprise/Lieu de travail
Madrid Area, Spain Spain
Profession
Head of Financial Crime at Bankia
Secteur d’activité
Finance / Banking / Insurance
À propos
Experienced risk and compliance manager who leads a team of c.20 colleagues as the Head of Compliance for EMEA at RBS. I do support the wind-down project and the go-forward transition of the compliance operations in c.15 countries. I am eager to learn and embed how the DIGITAL world transforms PEOPLE and BUSINESS.
Passionate about FinTech, InsurTech and RegTech. Supporting accademically ICA activities in Spain and blogger at La Banca Innova (+6k followers). Class of 2016 at the Innovation and Banking Program at IEB. MBA at ESADE Business School.
My professional experience also covers a wide background on the following areas:
- Set up of control/risk departments at international branch...
Mots-clés
carlos nuño rio
compliance
risk management
anti money laundering
aml
haikudeck
governance
prevencion blanqueo capitales
sepblac
fintech españa
fintech banking
fintech
risk
indexa capital
foxize
ramón blanco
fernando de la rosa
avatartbc
cumplimiento normativo
regtech
compliance 3.0
oci
ocic
pbc
terrorism financing
red flags
blanqueo
libre prestación servicios
iir
cross border banking
jyske bank
banca
passport banking
financial crime
personal branding
crisis
banking
Tout plus
Présentations
(5)Documents
(1)Personal Information
Entreprise/Lieu de travail
Madrid Area, Spain Spain
Profession
Head of Financial Crime at Bankia
Secteur d’activité
Finance / Banking / Insurance
À propos
Experienced risk and compliance manager who leads a team of c.20 colleagues as the Head of Compliance for EMEA at RBS. I do support the wind-down project and the go-forward transition of the compliance operations in c.15 countries. I am eager to learn and embed how the DIGITAL world transforms PEOPLE and BUSINESS.
Passionate about FinTech, InsurTech and RegTech. Supporting accademically ICA activities in Spain and blogger at La Banca Innova (+6k followers). Class of 2016 at the Innovation and Banking Program at IEB. MBA at ESADE Business School.
My professional experience also covers a wide background on the following areas:
- Set up of control/risk departments at international branch...
Mots-clés
carlos nuño rio
compliance
risk management
anti money laundering
aml
haikudeck
governance
prevencion blanqueo capitales
sepblac
fintech españa
fintech banking
fintech
risk
indexa capital
foxize
ramón blanco
fernando de la rosa
avatartbc
cumplimiento normativo
regtech
compliance 3.0
oci
ocic
pbc
terrorism financing
red flags
blanqueo
libre prestación servicios
iir
cross border banking
jyske bank
banca
passport banking
financial crime
personal branding
crisis
banking
Tout plus