Esperanza Cuadra Email

Instituto De Estudios De Compliance Academic Responsible @ ASCOM- Asociación Española de Compliance

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Esperanza Cuadra's Location

Madrid, ES

Esperanza Cuadra's Work

Instituto De Estudios De Compliance Academic Responsible @ ASCOM- Asociación Española de Compliance
Profesor Asociado Master en Gestión Bancaria Y Análisis Financiero @ Fundación UC3M Formación
Profesor Del Programa Avanzado en Corporate Compliance @ Unir - La Universidad en Internet

Profesor Del Curso Monográfico Sobre Compliance @ CEF Centro de Estudios Financieros
Profesor Asociado, Master in Global Corporate Compliance Y Programa Superior De Compliance @ IE Law School
Subdirectora De Cumplimiento Normativo Y Transparencia @ Metro de Madrid, S.A.
Senior Advisor @ Impact on Integrity
Compliance Officer @ Barclays
Operational Risk and Compliance Manager @ Barclays
Back Office Gestion De Fondos De Inversion Y Departamento De Operaciones De Tesoreria @ Barclays

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Esperanza Cuadra's Education

Universidad Pontificia Comillas ICAI-ICADE
Doctorate Program in Business and Regional Competitiveness, Innovation and Sustainability
2018
International Compliance Association
Professional Postgraduate Diploma in GRC
2017 - 2018
W. Michael Hoffman Center of Business Ethics at Bentley University
Managing Ethics in Organizations (MEO) course

Universidad Pontificia Comillas ICAI-ICADE
Master's degree
2000 - 2001
Universidad CEU San Pablo
Diploma Especialidad Juridico- Comunitario de la Licenciatura en Derecho
1990 - 1996
Universidad Complutense de Madrid
Licenciado
1990 - 1995

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Esperanza Cuadra's Skills

English
Risk Assessment
Business Ethics

Code of Conduct
Banking
Compliance
Risk Management
Riesgo Operativo
Anti Corruption
Operational Risk

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Esperanza Cuadra's Summary

Esperanza Cuadra, based in Madrid, ES, is currently a Instituto De Estudios De Compliance Academic Responsible at Ascom- Asociación Española De Compliance, bringing experience from previous roles at Fundación Uc3m Formación, Unir - La Universidad en Internet, Cef Centro De Estudios Financieros and Ie Law School. Esperanza Cuadra holds a Doctorate Program in Business and Regional Competitiveness, Innovation and Sustainability @ Universidad Pontificia Comillas ICAI-ICADE. With a robust skill set that includes English, Risk Assessment, Business Ethics, Code of Conduct, Banking and more, Esperanza Cuadra contributes valuable insights to the industry.