Gerard P. Email
Senior AML Officer @ AMLA - The EU Anti-Money Laundering Authority
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Gerard P. Location
- Frankfurt, HE, DE
Gerard P. Work
- 2025 - now Senior AML Officer @
- 2017 - 2025 AML and CFT Supervisor @ Financial Intelligence Unit (FIU) of Andorra
- 2022 - 2025 Programme Manager @
- 2018 - 2021 Financial evaluator for the 5th Round of Mutual Evaluations @
- 2014 - 2016 Financial Risk Consultant @
- 2013 - 2013 Corporate Banking Back-Office @
- 2011 - 2012 Business Consultant Internship @ Innova Management (Innova Netgrup)
Gerard P. Education
- International Compliance Association (ICA)
International Advanced Certificate in Regulatory Compliance (Compliance)
2021 - 2021 - UPF Barcelona School of Management
Master’s Degree (Financial Markets)
2011 - 2012 - Universitat Rovira i Virgili
Bachelor's Degree (Economics)
2010 - 2011 - Universitat Rovira i Virgili
Bachelor's Degree (Business Administration and Management, General)
2006 - 2010
Gerard P. Skills
- Financial Risk Management
- Portfolio Management
- Financial Regulation
- Finance Consulting
- Capital Markets
- Investment Banking
- Mutual Funds
- Fundamental Analysis
- Private Banking
- Asset Management
- Business Consulting
- Investments
- Financial Advisory
- Hedge Funds
- Reporting & Analysis
- PMO
- Project Management
- JIRA
- Financial Reporting
- Toad
- Oracle SQL Developer
- Microsoft Office
- Financial Analysis
- Organizational & Writing Skills
- Teamwork
- Financial Markets
- International Trade
- Lotus Notes
- Reuters 3000
- MetaTrader
- Commodities
- Hedging
- Risk Analysis
- Technical Analysis
- Instrument Rating
- Derivatives
- Asset Allocation
- Fixed Income
- Equity
- Monetary Market
- Private Equity
- Alternative Investments
- Market Research
- Sectorial Analysis
- International Negotiations
- Import/Export Operations
- International Economics
- Competitive Strategies
- International Logistics
- International Shipping
- Anti Money Laundering
- Site Inspections
- Reporting And Analysis
- International Marketing
- AML
- Financial Intelligence
- Outlook
- Microsoft Word
- Microsoft Excel
- Supervisory Skills
- Economic Sanctions
- Regulatory Compliance
- Organizational And Writing Skills
- Due Diligence
- Regional Integration
Gerard P. Summary
- Gerard P., based in Frankfurt, HE, DE, is currently a Senior AML Officer at AMLA - The EU Anti-Money Laundering Authority. Gerard P. brings experience from previous roles at Financial Intelligence Unit (FIU) of Andorra, Council of Europe and Accenture. Gerard P. holds a 2021 - 2021 International Advanced Certificate in Regulatory Compliance in Compliance @ International Compliance Association (ICA). With a robust skill set that includes Financial Risk Management, Portfolio Management, Financial Regulation, Finance Consulting, Capital Markets and more. Gerard P. has 1 emails on RocketReach.
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