Germán Villodre Email & Phone Number
Head of Compliance & MLRO @ Banque Transatlantique London Branch
Germán Villodre's Location
London, GB
Germán Villodre's Work
- Head of Compliance & MLRO @ Banque Transatlantique London Branch
- Head of Compliance and MLRO at CaixaBank UK @ CaixaBank Digital Business
- Compliance Manager @ CaixaBank Digital Business
- Compliance Manager and MLRO @ Mashreq
- Compliance Officer (Legal, Compliance and Operational Risk Department) @ BBVA
- Compliance Officer (Legal and Compliance Department) @ BBVA
- Legal and Compliance analyst @ BBVA
- Trainee (DG Competition) @ European Commission
- Trainee @ Euroheat & Power
Germán Villodre's Education
- Université libre de Bruxelles
Master of Laws (LL.M.) (European Law)
2002 - 2003 - The Hague Academy of International Law
Private International Law Summer Programme (Private international Law)
2002 - 2002 - Université Robert Schuman (Strasbourg III)
Master of Science (MS) (European Studies)
2001 - 2002
- Universitat Pompeu Fabra
Bachelor of Laws (LL.B.) (Law)
1997 - 2001 - Università Cattolica del Sacro Cuore
Erasmus Programme (International Law)
1999 - 2000 - Université Stendhal (Grenoble III)
Germán Villodre's Skills
- Auditing
- Banking
- Anti Money Laundering
- Legal Assistance
- MiFID
- Data Privacy
- Financial Risk
- Regulatory Affairs
- Credit Risk
- Trade Finance
Germán Villodre's Summary
Germán Villodre, based in London, GB, is currently a Head of Compliance & MLRO at Banque Transatlantique London Branch, bringing experience from previous roles at CaixaBank, Mashreqbank UK branch and BBVA. Germán Villodre holds a 2002 - 2003 Master of Laws (LL.M.) in European Law @ Université libre de Bruxelles. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Legal Assistance, MiFID and more, Germán Villodre contributes valuable insights to the industry. Germán Villodre has 3 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Germán Villodre you were looking for?
Find contact details for 700 million professionals.
People Like Germán Villodre
-
View
Cristina Perpétuo Wiseman
Head of Compliance Europe at Bank ABC (ABC International Bank)
London, England, United Kingdom2 -
1
-
1
-
1
-
3
-
ViewAuxi Olmedo Salas
Responsable de Calidad, Medio ambiente y PRL en ROVER MARITIME at Rover Grupo
Valencia, Comunidad Valenciana, Spain1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
