Alberto A. Coronado's Work
- AML&FT Holding. Compliance Director. @ Banco Sabadell
- Senior Compliance Officer & MLRO Iberia @ ING España&Portugal
- Compliance Specialist @ ING España&Portugal
- Compliance Analyst @ Grant Thornton LLP (US)
- Associate @ PwC Venezuela
Alberto A. Coronado's Education
- Centro de Estudios Garrigues
Master of Laws - LLM (Business and Financial Law)
2014 - 2015 - Universidad Antonio de Nebrija
Bachelor of Laws - LLB (Derecho)
2015 - 2017 - CEF Centro de Estudios Financieros
AML&FT
2019 - 2019
- Universidad Monteávila
Bachelor of Laws - LLB (Derecho)
2007 - 2012
Alberto A. Coronado's Summary
Alberto A. Coronado, is currently a AML&FT Holding. Compliance Director. at Banco Sabadell, bringing experience from previous roles at ING DIRECT España, Grant Thornton LLP and PwC Venezuela. Alberto A. Coronado holds a 2014 - 2015 Master of Laws - LLM in Business and Financial Law @ Centro de Estudios Garrigues.
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