Carlos Río's Location
Madrid, Madrid, Spain
Carlos Río's Work
- Non-Board Secretary @ Sofinco España
- Non-Board Secretary @ SoYou_Bankia
- Mentor @ Asturias Power
- Head of Legal and Compliance @ SoYou_Bankia
- Head of Anti- Financial Crime @ Bankia
- Head of Compliance EMEA, Director @ NatWest
- Head of Compliance Southern Europe @ NatWest
- Head of Risk Spain and Portugal @ NatWest
- Regulatory and Operational Risk Senior Officer Spain and Portugal @ NatWest
- Compliance Officer @ Deutsche Bank
Carlos Río's Education
- IE Law School2020 - 2020
- IEB2016 - 2016
- Foxize School
(Business)
2014 - 2014
- IEB
(Management)
2009 - 2009 - ESADE
Master of Business Administration (Business Administration, Management, Business Administration and Management)
1997 - 1999 - Universidad de Oviedo
Bachelor of Business Administration (Accounting, Finance)
1992 - 1996
Carlos Río's Skills
- Conduct Risk
- Country Risk Analysis
- Due Diligence
- Compliance Management
- Business Strategy
- Financial Services
- Enterprise Risk Management
- Management
- AML
- Investment Banking
Carlos Río's Summary
Carlos Río, based in Madrid, Madrid, Spain, is currently a Non-Board Secretary at Sofinco España, bringing experience from previous roles at Soyou_bankia, #Asturiaspower and Bankia. Carlos Río holds a 2020 - 2020 IE Law School. With a robust skill set that includes Conduct Risk, Country Risk Analysis, Due Diligence, Compliance Management, Business Strategy and more, Carlos Río contributes valuable insights to the industry. Carlos Río has 3 emails on RocketReach.
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