Héctor B Email

Chief Compliance Officer, Control and Mlro and Director De Cumplimiento Normativo and Control Y PBC and Ft

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Héctor B Location

Barcelona, CT, ES

Héctor B Work

2019 -now Chief Compliance Officer, Control and Mlro and Director De Cumplimiento Normativo and Control Y PBC and Ft @ Entidad Bancaria
2017 -2019 Aml and CTF and Compliance Advisor and Asesor Prevención Blanqueo De Capitales, Ft Y Cumplimiento Normativo @
2015 -2019 Head of Aml and CTF and Sanctions and Operational Compliance and Director De PBC and Ft Y C. Normativo Operativo @ Real Estate Financial Services
2015 -2019 Head of Aml and CTF and Sanctions and Operational Compliance and Director De PBC and Ft Y C. Normativo Operativo @
2017 -now Teacher of Aml and CTF and Compliance and Profesor Del Curso Sobre PBC and Ft Y C. Normativo @
2016 -now Member Board of Directors and Miembro De La Junta Directiva @
2016 -now Advanced Course Teacher of Aml and CTF and Profesor Del Curso Avanzado Para Profesionales De PBC and Ft @
2015 -now Speaker in Aml and CTF and Compliance Training Courses and Ponente en Cursos De PBC and Ft Y C. Normativo @
2012 -2015 Senior Aml and CTF and Responsable De Análisis De Operaciones Sospechosas De Blanqueo De Capitales @
2011 -2012 Operations Manager and Jefe De Operaciones en Sucursal Bancaria @ Españaduero

Héctor B Education

Universidad de Alcalá
Universidad Autónoma de Madrid

Héctor B Summary

Héctor B, based in Barcelona, CT, ES, is currently a Chief Compliance Officer, Control and Mlro and Director De Cumplimiento Normativo and Control Y PBC and Ft at Entidad Bancaria. Héctor B brings experience from previous roles at Aliseda Inmobiliaria, Real Estate Financial Services, Anticipa Real Estate and Il·lustre Col·legi De l'Advocacia De Barcelona (Icab). Héctor B holds a Universidad de Alcalá. Héctor B has 2 emails on RocketReach.

Héctor B Emails

Found 2 emails

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gmail.com
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+1 847-687-XXXX
+1 847-657-XXXX
+1 312-380-XXXX

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