Antonio Gambin's Location
Madrid, ES
Antonio Gambin's Work
- Head of Compliance Italy Spain and Portugal @ Jefferies
- Group Compliance Advisory - Corporate and Investment Bank @ UniCredit
- Compliance Officer - Private Side Advisory @ UniCredit
- Compliance Risk Reviews @ Barclays Corporate & Investment Bank
- Compliance Monitoring Officer - Reviews @ Investec
- Compliance Assistant Vice President @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Compliance Associate @ Barclays Wealth Management
- Internship @ Barclays Wealth Management
Antonio Gambin's Education
- La Trobe University
Master (International Business and Law)
2006 - 2007 - Universidad de Murcia
Licenciatura (Law)
1998 - 2004
Antonio Gambin's Skills
- Risk Management
- Financial Risk
- Corporate Governance
- Financial Regulation
- Securities
- KYC
- Corporate Law
- Sanction
- Operational Risk
- AML
Antonio Gambin's Summary
Antonio Gambin, based in Madrid, ES, is currently a Head of Compliance Italy Spain and Portugal at Jefferies, bringing experience from previous roles at UniCredit, UniCredit Bank AG, Barclays Investment Bank and Investec Bank. Antonio Gambin holds a 2006 - 2007 Master in International Business and Law @ La Trobe University. With a robust skill set that includes Risk Management, Financial Risk, Corporate Governance, Financial Regulation, Securities and more, Antonio Gambin contributes valuable insights to the industry. Antonio Gambin has 1 email on RocketReach.
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