Alberto Galiano Navarro's Location
Madrid, ES
Alberto Galiano Navarro's Work
- Head of Compliance @ TRADITION ESPAÑA S.V.
- Compliance Officer and AML @ Ebury
- Compliance Officer and Control Interno and AML Officer @ Banco do Brasil
- Manager de Compliance y Control Permanente @ n
- Manager de Auditoría Interna @ n
- Auditor Interno @ Banco Espirito Santo
- Becario @ KPMG Corporate Finance
Alberto Galiano Navarro's Education
- Universidad Complutense de Madrid
Master en Gestión Financiera
2001 - 2002 - Universidad Rey Juan Carlos
Licenciado en Administración y Dirección de Empresas
1998 - 2000 - Universidad Complutense de Madrid
Diplomado en Ciencias Empresariales
1995 - 1998
Alberto Galiano Navarro's Skills
- Anti Money Laundering
- Financial Risk
- Sanction
Alberto Galiano Navarro's Summary
Alberto Galiano Navarro, based in Madrid, ES, is currently a Head of Compliance at TRADITION ESPAÑA S.V., bringing experience from previous roles at Ebury, Banco do Brasil and BANCO PRIMUS, S.A.. Alberto Galiano Navarro holds a 2001 - 2002 Master en Gestión Financiera @ Universidad Complutense de Madrid. With a robust skill set that includes Anti Money Laundering, Financial Risk, Sanction and more, Alberto Galiano Navarro contributes valuable insights to the industry. Alberto Galiano Navarro has 1 email on RocketReach.
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