David Alquezar Email & Phone Number
Chief Compliance and Risk Officer @ Kantox
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David Alquezar Location
- Barcelona, CT, ES
David Alquezar Work
- 2022 -now Chief Compliance and Risk Officer @
- 2019 -2022 Head of Compliance and MLRO @
- 2019 -2019 Chief Corporate Development @
- 2018 -2019 Chief Compliance Officer @
- 2015 -2017 Director AML and CFT and Compliance officer @
- 2012 -2015 Sub-Director Seguimiento Compliance @
- 2011 -2012 Gerente Forensic Services @
- 2008 -2011 Supervisor Transaction Services @
- 2004 -2008 Supervisor Audit @
David Alquezar Education
- EALDE Business School
Master's degree (Risk Management)
2022-2023 - CESCOM/ IFCA
Internationally Certified Compliance Professional
2017-2018 - IEB
Programa Avanzado de Especialización en Compliance
2017-2018 - EUROPEAN FINANCIAL PLANNING ASSOCIATION
€FA (Asesoramiento financiero)
2015-2016 - EADA Business School
Mastes (Dirección Financiera)
2003-2004 - Universitat de Barcelona
Licenciado (Economia)
1999-2003
David Alquezar Skills
- Corporate Finance
- Financial Analysis
- Internal Controls
- Banking
- Due Diligence
- AML
- Risk Management
- IFRS
- Financial Reporting
- Auditing
- Sarbanes-Oxley Act
- Private Equity
- Business Strategy
- Accounting
- Auditorías
- Análisis financiero
- Informes financieros
David Alquezar Summary
- David Alquezar, based in Barcelona, CT, ES, is currently a Chief Compliance and Risk Officer at Kantox. David Alquezar brings experience from previous roles at Kantox, Vall Banc and MORABANC. David Alquezar holds a 2022 - 2023 Master's degree in Risk Management @ EALDE Business School. With a robust skill set that includes Corporate Finance, Financial Analysis, Internal Controls, Banking, Due Diligence and more. David Alquezar has 2 emails and 2 mobile phone numbers on RocketReach.
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