Alfonso Amor Alameda's Location
Madrid, ES
Alfonso Amor Alameda's Work
- Director general organizacion @ Banco Caminos
- Director de cumplimiento normativo @ Banco Caminos
- DIRECTOR DE RIESGOS Y CUMPLIMIENTO NORMATIVO @ BANKINTER GESTION DE ACTIVOS
- Director de Organización, Cumplimiento Normativo y Asuntos Fiscales del Grupo @ Banco Caminos
- SOCIO @ Afi
- Asociado Senior @ KPMG Tax & Legal Services
- Gerente @ PwC Société d'Avocats
Alfonso Amor Alameda's Education
- Universidad Autonoma de Madrid
Licenciatura en Empresariales (Contabilidad y Auditoría)
1990 - 1995
Alfonso Amor Alameda's Skills
- Anti Money Laundering
- corporate compliance
- FACTA
- Compliance
- Supervisory Experience
- Tax Law
- herramientas
- MiFID
- EMIR
- Prevencion Blanqueo
Alfonso Amor Alameda's Summary
Alfonso Amor Alameda, based in Madrid, ES, is currently a Director general organizacion at Banco Caminos, bringing experience from previous roles at Banco Caminos, S.A., BANKINTER GESTION DE ACTIVOS and Analistas Financieros Internacionales. Alfonso Amor Alameda holds a 1990 - 1995 Licenciatura en Empresariales in Contabilidad y Auditoría @ Universidad Autonoma de Madrid. With a robust skill set that includes Anti Money Laundering, corporate compliance, FACTA, Compliance, Supervisory Experience and more, Alfonso Amor Alameda contributes valuable insights to the industry. Alfonso Amor Alameda has 2 emails on RocketReach.
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Vice President Derivatives Sales at Banco Caminos
Madrid, Community of Madrid, Spain1
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