Elvis C Email & Phone Number
Director, Head of Compliance and MLRO @ Ripple Interactive
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Elvis C Location
- Luxembourg
Elvis C Work
- 2025 -now Director, Head of Compliance and MLRO @
- 2023 -now Key speaker @
- 2022 -now Academic of Anti Money Laundering principles for MLROs @
- 2022 -now Academic Corporate Compliance and Fraud Prevention @
- 2018 -2025 Deputy Chief Compliance Officer @
- 2021 -2025 Deputy Chief Compliance Officer @
- 2019 -2021 European Head of Financial Crime Compliance @
- 2018 -2019 Head of Financial Crime Compliance (ICBC Spain branch) @
- 2016 -2018 Senior Compliance Officer @
- 2015 -2016 Senior Associate - Financial Risk Management (FRM) @
- 2011 -2015 Senior Consultant – Regulatory Compliance and Strategy @
Elvis C Education
- Universidad Pontificia Comillas
Master in Economics and Finance (Finance, General)
2012-2013 - Zagreb School of Economics and Management
Business Administration
2010-2011 - Universidad Carlos III de Madrid
Licenciatura en Administración y Dirección de Empresas (Business and commercial law)
2006-2011
Elvis C Skills
- Riesgo financiero
- Contabilidad
- Estrategia empresarial
- Informes financieros
- Control interno
- Diligencia debida
- Financial Risk
- English
- OFAC
- Financial Regulation
- Medidas Contra El Lavado De Dinero
- AML
- Microsoft Office
- Microsoft Excel
- Ultimate Beneficial Owner Ubo
- Business Strategy
- Politically Exposed Person Pep
- Trabajo en equipo
- Gobernanza
- Private Banking
- Suspicious Activity Report
- Amnistia Fiscal
- Conoce A Tu Cliente Kyc
- Conoce a Tu Cliente
- Politically Exposed Person
- Ultimate Beneficial Owner
Elvis C Summary
- Elvis C, based in Luxembourg, is currently a Director, Head of Compliance and MLRO at Ripple. Elvis C brings experience from previous roles at UK Finance, EDEU - Escuela de Negocios and ICBC (Europe) S.A.. Elvis C holds a 2012 - 2013 Master in Economics and Finance in Finance, General @ Universidad Pontificia Comillas. With a robust skill set that includes Riesgo financiero, Contabilidad, Estrategia empresarial, Informes financieros, Control interno and more. Elvis C has 5 emails on RocketReach.
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