Antonio T. Email
Control de Mercados Financieros @ Banco Sabadell
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Antonio T. Location
- Madrid, ES
Antonio T. Work
- Control de Mercados Financieros @ (June 2023 - Present)
- SANTANDER Corporate and Investing Banking - Técnico Senior Compliance @ (July 2022 - May 2023)
- BANKIA - Cumplimiento Normativo y Reporting regulatorio @ (June 2020 - June 2022)
- BANCO SANTANDER - Consultor Senior Compliance y Reporting regulatorio @ (May 2019 - March 2020)
- AEGON ACTIVOS A.V. - Responsable Compliance and Controller @ (November 2016 - January 2019)
- Responsable Compliance, Unidad Prevención Blanqueo de Capitales, Normativa MIFID-MIFID 2 @ (January 2008 - May 2016)
- Responsable Proyecto Centralización Hipotecaria @ (January 2007 - December 2007)
- Auditor Interno @ (January 2005 - December 2006)
- Interventor Oficina Principal - Analista de riesgos @ (January 2001 - December 2004)
Antonio T. Education
- IE Business School
Programa Master de Desarrollo Directivo InCompany (Banca y servicios financieros)
- Universidad Complutense de Madrid
Ciencias Empresariales
Antonio T. Skills
- Project Management
- Forecasting
- Microsoft Excel
- Accounting
- Customer Service
- Diligencia debida
- Liderazgo de equipos
- Microsoft Office
- Cumplimiento De La Normativa
- Anti Money Laundering
- Legal Advise
- Banca privada
- Normativa Mifid Y Mifid 2
- Estrategia empresarial
- Medidas Contra El Lavado De Dinero
- Finanzas corporativas
- Financial Services
- Compliance
- Banca
- Corporate Governance
Antonio T. Summary
- Antonio T., based in Madrid, ES, is currently a Control de Mercados Financieros at Banco Sabadell. Antonio T. brings experience from previous roles at Axpe Consulting, Optimissa, Capital Markets Consulting and Aegon Asset Management. Antonio T. holds a Programa Master de Desarrollo Directivo InCompany in Banca y servicios financieros @ IE Business School. With a robust skill set that includes Project Management, Forecasting, Microsoft Excel, Accounting, Customer Service and more. Antonio T. has 1 emails on RocketReach.
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