Cristina Veiga's Location
Brussels, BE
Cristina Veiga's Work
- Head of Compliance, AMLCO @ Delcap Asset Management Ltd.
- Compliance Officer, AML @ Delcap Asset Management Ltd.
- Client Service Officer and Compliance Support @ Delcap Asset Management Ltd.
- Certified Compliance Officer @ Febelfin Academy
- Collaboratrice Back Office @ Banque Transatlantique Belgium
- Internal Control and Security Officer @ Demir-Halk Bank (Nederland) NV - Belgium Branch
Cristina Veiga's Education
- Febelfin, Forum Compliance.be, IFE, Creobis
- Université Catholique de Louvain à Louvain-la-Neuve2004 - 2006
- Haute Ecole Léonard de Vinci - Institut Libre Marie-Haps
Bachelor of psychology
2000 - 2004
- Febelfin Academy
Certified Compliance Officer
Cristina Veiga's Skills
- Internal Control & Security
- Oracle Discoverer
- Banque
- Finance
- Gestion des risques
- Internal Control And Security
Cristina Veiga's Summary
Cristina Veiga, based in Brussels, BE, is currently a Head of Compliance, AMLCO at Delcap, bringing experience from previous roles at Delcap, Delcap SA/NV, Febelfin Academy and Banque Transatlantique Belgium. Cristina Veiga holds a Febelfin, Forum Compliance.be, IFE, Creobis. With a robust skill set that includes Internal Control & Security, Oracle Discoverer, Banque, Finance, Gestion des risques and more, Cristina Veiga contributes valuable insights to the industry. Cristina Veiga has 1 email on RocketReach.
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