Eva Salas Email
Compliance Officer: AML Analyst. @ Santander Private Banking International
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Eva Salas Location
- Basel, BS, CH
Eva Salas Work
- 2023 -now Compliance Officer: AML Analyst. @
- 2021 -2022 KYC Specialist Private Banking Americas (LatAm and Brazil) @
- 2021 -2021 KYC Analyst-External Consultant_External Contractor @
- 2018 -2019 AML Compliance Analyst @
- 2017 -2018 Document Reviewer @
- 2017 -2017 Legal Document Reviewer @ Morae Global (via Sevo Personal & Treuhand Gmbh)
- 2010 -2012 Legal Consultant in IT Projects @ Iclaves S.L.
- 2007 -2009 Legal Expat Consultant in REPSOL S.A. @
- 2006 -2007 Attorney of Spanish Justice Department in several Courts @
- 1999 -2006 Legal office Bailiff @
Eva Salas Education
- Wolters Kluwer
Executive Program in Compliance Officer
2015-2016 - Klubschule Migros Basel
German B2 TELC
2013-2014 - Study Center Garrigues
Executive Master in Law (Labour Relations)
2009-2010 - University of La Rioja, Spain
Diplome of Advance Studies (DAS) (Law)
2003-2005 - University of Zaragoza. Spain
Bachelor in Law (Law)
1991-1996
Eva Salas Summary
- Eva Salas, based in Basel, BS, CH, is currently a Compliance Officer: AML Analyst. at Santander Private Banking International. Eva Salas brings experience from previous roles at Julius Baer, Deutsche Bank, Yerra Solutions and Deloitte Switzerland. Eva Salas holds a 2015 - 2016 Executive Program in Compliance Officer @ Wolters Kluwer. Eva Salas has 2 emails on RocketReach.
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