Azahara Marfil's Location
Ireland
Azahara Marfil's Work
- Assistant Vice President Compliance @ Hudson Advisors L.P.
- Professor -LLMCC Compliance Function and Forensic Investigations @ IE Law School
- Professor - Postgraduate Compliance Expert @ Universidad Europea
Azahara Marfil's Education
- The Institute of Banking
Professional Certificate in Compliance -Associations of Compliance Officers Ireland (Compliance Officer)
2016 - 2016 - Universidad Pontificia Comillas
Degree in Political Science and Public Administration
2005 - 2007 - Universidad Pontificia Comillas
Degree in Law. Specialization in Corporate Law. Title in International Relations
2001 - 2006
- Universidad Nacional de Educación a Distancia - U.N.E.D.
M.A. in Human Rights: UNED. “Human Rights and their jurisdictional protection.” (Constitucional-Penal)
2012 - Universidad Complutense de Madrid
PhD program: “El concepto de especial gravedad como criterio de medición de la responsabilidad crimi (Penal)
2013 - Association of Certified Financial Crime Specialists
ACFCS
2021 - 2021
Azahara Marfil's Skills
- Especializada en Derecho Penal Y De Empresa Y Derecho Procesal Penal
- Relaciones Internacionales. Derecho Internacional
- Civil Litigation
- Derecho civil
- Derecho mercantil
- Propiedad intelectual
- Derecho Penal
- Derecho internacional
- Derecho de sociedades
- Derecho De Los Contratos
Azahara Marfil's Summary
Azahara Marfil, based in Ireland, is currently a Assistant Vice President Compliance at Hudson Advisors L.P., bringing experience from previous roles at IE Law School, Universidad Europea, EY and LaLiga. Azahara Marfil holds a 2016 - 2016 Professional Certificate in Compliance -Associations of Compliance Officers Ireland in Compliance Officer @ The Institute of Banking. With a robust skill set that includes Especializada en Derecho Penal Y De Empresa Y Derecho Procesal Penal, Relaciones Internacionales. Derecho Internacional, Civil Litigation, Derecho civil, Derecho mercantil and more, Azahara Marfil contributes valuable insights to the industry. Azahara Marfil has 3 emails and 1 mobile phone number on RocketReach.
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