Alberto Soto Vicente Email

Director de Cumplimiento y Riesgos @ AEDAS Homes

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Alberto Soto Vicente's Location

Madrid, ES

Alberto Soto Vicente's Work

Director de Cumplimiento y Riesgos @ AEDAS Homes
Operating Compliance Officer (Responsable de Compliance) @ Campofrio Food Group
Associate Director and Deputy Head of Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

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Compliance Department @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Legal and Compliance Department @ Cigna Healthcare
Legal Trainee @ Criminal Tribunal of the State of Vienna

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Alberto Soto Vicente's Education

International Compliance Association/Manchester Business School
International Advanced Certificate in Compliance and Financial Crime
2011 - 2011
College of Law of England and Wales
Diploma (Diploma in International Commercial Law)
2009 - 2009
University of Amsterdam
LL.M. (European Business Law)
2006 - 2007

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Universidad Complutense de Madrid
Degree (Law)
2000 - 2005

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Alberto Soto Vicente's Skills

PowerPoint
Banking
Code

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Insurance
Prevention
Team Management
Medidas Contra El Lavado De Dinero
Privacy Law
Compliance
AML

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Alberto Soto Vicente's Summary

Alberto Soto Vicente, based in Madrid, ES, is currently a Director de Cumplimiento y Riesgos at AEDAS Homes, bringing experience from previous roles at Campofrio Food Group, Bank of Tokyo-Mitsubishi UFJ and CIGNA. Alberto Soto Vicente holds a 2011 - 2011 International Advanced Certificate in Compliance and Financial Crime @ International Compliance Association/Manchester Business School. With a robust skill set that includes PowerPoint, Banking, Code, Insurance, Prevention and more, Alberto Soto Vicente contributes valuable insights to the industry. Alberto Soto Vicente has 3 emails on RocketReach.

Alberto Soto Vicente Email Address

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