Fernando González's Location
Madrid, ES
Fernando González's Work
- AML Senior Compliance Officer @ Divilo
- Member Board Of Directors - Spain Chapter @ ACAMS
- Senior AML and KYC - Compliance @ Deutsche Bank
- Senior AML and CTF and Compliance @ Anticipa Real Estate
- Senior Compliance Officer and AML and CTF @ MoraBanc
- Compliance Assistant @ South Granville Center
- Compliance AML and KYC - Financial Advisor @ Santander
- Client Relationship Manager @ BBVA
- Compliance Assistant @ Indra
Fernando González's Education
- Universidad Carlos III de Madrid
Postgraduate in Compliance
2015 - 2015 - AENOR
Especialista en Protección de Datos (DPO) / Data Protection
2017 - 2017 - Instituto BME (Bolsas y Mercados Españoles) - Grupo BME
Abuso de Mercado / Market Abuse
2016 - 2016
- The Association of Certified Anti-Money Laundering Specialists, ACAMS®
Certified Anti-Money Laundering Specialist. (CAMS®).
2014 - Universidad Complutense de Madrid
LLM in International Law & International Relations
- Universidad de Alcalá
Bachelor Degree in Law
Fernando González's Skills
- Financial Advisory
- Team Building
- Banking
- Anti Money Laundering
- Legal Advise
- MiFID
- Banca
- Customer Oriented
- Diligencia debida
- Portfolio Management
Fernando González's Summary
Fernando González, based in Madrid, ES, is currently a AML Senior Compliance Officer at Divilo, bringing experience from previous roles at ACAMS, Deutsche Bank, Anticipa Real Estate and MORABANC. Fernando González holds a 2015 - 2015 Postgraduate in Compliance @ Universidad Carlos III de Madrid. With a robust skill set that includes Financial Advisory, Team Building, Banking, Anti Money Laundering, Legal Advise and more, Fernando González contributes valuable insights to the industry. Fernando González has 1 email on RocketReach.
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