Amparo Nieto's Location
Spain
Amparo Nieto's Work
- Head of Compliance @ TREA CAPITAL PARTNERS SV
- Profesora asociada @ EAE Business School
- Profesora asociada @ Universitat d'Andorra
- Chief Compliance Officer @ MoraBanc
- Member Board of Directors @ Boreal Capital Securities, LLC
- Head of Compliance, Iberia, Barclays Wealth @ Barclays
- Head of Compliance, Iberia, Group Deutsche Bank @ Deutsche Bank
Amparo Nieto's Education
- Instituto de Gobernanza Empresarial
Acreditación Internacional en Consejos de Administración y Buen Gobierno
2020 - 2021 - ESADE Business & Law School
Programa para Consejeros
2018 - 2019 - IESE Business School - University of Navarra
Programa enfocado MUJERES EN CONSEJOS DE ADMINISTRACIÓN (Alta Dirección Estratégica)
2017
- Universidad de Córdoba
- ETEA
- Esade
- Universidad Pontificia Comillas ICAI-ICADE
Amparo Nieto's Skills
- Banca
- Banca de inversión
- Derivados
- Banca privada
- Financial Risk
- Gestión de cartera de clientes
- Gestión de riesgos
- Medidas contra el lavado de dinero
- Mercado de capitales
- Riesgo financiero
Amparo Nieto's Summary
Amparo Nieto, based in Spain, is currently a Head of Compliance at Trea Asset Management, bringing experience from previous roles at EAE Business School, Universitat d'Andorra, MORABANC and Boreal Capital Securities, LLC. Amparo Nieto holds a 2020 - 2021 Acreditación Internacional en Consejos de Administración y Buen Gobierno @ Instituto de Gobernanza Empresarial. With a robust skill set that includes Banca, Banca de inversión, Derivados, Banca privada, Financial Risk and more, Amparo Nieto contributes valuable insights to the industry. Amparo Nieto has 2 emails on RocketReach.
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