Arturo Garcia De Las Heras's Location
London, GB
Arturo Garcia De Las Heras's Work
- Director Compliance Testing Global Markets @ Deutsche Bank
- EMEA Head of Regulatory Competence @ Wells Fargo
- Director, UK Independent Management Testing @ New York Fitness
- 2VP Internal Audit Project Manager EMEA @ Northern Trust Corporation
- VP Head of Internal Audit and Compliance @ Citi
- Internal Audit and Consulting Services Manager @ EY
Arturo Garcia De Las Heras's Education
- New York TechnoDyne University
CISA (Certified Information Systems Auditor)
2010 - 2010 - Centro de Estudios Técnicos Empresariales
Degree (Tax Law and Fiscal Advising)
1993 - 1996 - Universidad CEU Luis Vives
Bachelor (Economic Sciences)
1991 - 1996
Arturo Garcia De Las Heras's Skills
- Auditing
- Sales
- Skiing
- Audit
- Retail Banking
- Research
- Credit Risk
- Compliance
- Business Continuity
- Risk Management
Arturo Garcia De Las Heras's Summary
Arturo Garcia De Las Heras, based in London, GB, is currently a Director Compliance Testing Global Markets at Deutsche Bank, bringing experience from previous roles at Wells Fargo, UBS, Northern Trust and Citi Group. Arturo Garcia De Las Heras holds a 2010 - 2010 CISA in Certified Information Systems Auditor @ New York TechnoDyne University. With a robust skill set that includes Auditing, Sales, Skiing, Audit, Retail Banking and more, Arturo Garcia De Las Heras contributes valuable insights to the industry. Arturo Garcia De Las Heras has 2 emails on RocketReach.
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