Ana Carmen Sánchez-Fayos Martín-Peña Email
Compliance Officer at Re Cerberus Capital Management @ Cerberus Capital Management
Ana Carmen Sánchez-Fayos Martín-Peña's Location
Madrid, Madrid, Spain
Ana Carmen Sánchez-Fayos Martín-Peña's Work
- Compliance Officer at Re Cerberus Capital Management @ Cerberus Capital Management
- Compliance Officer @ Andbank
- Senior Associate Fincrime Compliance @ KPMG España
- Consultant-Forensic Services @ Grant Thornton España
- Responsable De Cumplimiento Normativo @ Alpha Securities Pty Ltd
- Asistente Legal @ Caribbean Group
- Sales Department- Proyecto Bijao Beach Club @ Grupo Provivienda
- Abogada, Departamento Mercantil Y Bancario @ Ramón y Cajal Abogados
Ana Carmen Sánchez-Fayos Martín-Peña's Education
- Centro de Estudios Garrigues
Executive Course FINTECH (June2019)
2019 - 2019 - Universidad Rey Juan Carlos
Advance AML/CFT Course
2019 - 2019 - IE Business School
Programa superior de compliance
2017 - 2018
- Centro de Estudios Garrigues
Master en Derecho Empresarial
2011 - 2012 - Universidad Complutense de Madrid
Licenciatura en Derecho
2005 - 2011 - ACFCS (Asociación de especialistas en delitos financieros)
CFCS (Certificado “Especialista en Delitos Financieros”)
2016 - Florida International University
AMLCA
Ana Carmen Sánchez-Fayos Martín-Peña's Summary
Ana Carmen Sánchez-Fayos Martín-Peña, based in Madrid, Madrid, Spain, is currently a Compliance Officer at Re Cerberus Capital Management at Cerberus Capital Management, bringing experience from previous roles at Andbank, KPMG España, Grant Thornton Spain and Alpha Securities Pty LTD. Ana Carmen Sánchez-Fayos Martín-Peña holds a 2019 - 2019 Executive Course FINTECH (June2019) @ Centro de Estudios Garrigues. Ana Carmen Sánchez-Fayos Martín-Peña has 1 email on RocketReach.
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