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Ignacio Corral Location
London, GB
Ignacio Corral Work
Head of Compliance and MLRO @ (February 2024 - Present)
Legal and Compliance Manager @ (September 2022 - February 2024)
Senior Compliance Manager @ (November 2021 - September 2022)
Senior Associate @ (May 2021 - November 2021)
Wholesale Banking Supervision Associate @ (September 2019 - May 2021)
Associate Lawyer @ (November 2018 - September 2019)
Paralegal @ (June 2016 - November 2018)
Contract lawyer @ (January 2016 - February 2016)
Paralegal @ (October 2015 - October 2015)
Paralegal @ (August 2015 - September 2015)
Paralegal @ Kilinc Warrington Solicitors (March 2015 - August 2015)
Paralegal @ Children & Families Law Firm LLP (February 2015 - March 2015)
Trainee Lawyer @ (January 2015 - February 2015)
Trainee Lawyer @ (November 2013 - August 2014)
Ignacio Corral Education
Universidad de Deusto
Bachelor of Laws (LLB) (Legal)
2008-2013
University of Deusto
Degree (Economics)
2008-2013
Ignacio Corral Skills
Litigation
Legal Assistance
Legal Writing
Commercial Litigation
English
Legal Advice
Financial Regulation
Probate
European Law
Microsoft Office
International Law
Civil Litigation
Real Estate
Microsoft Excel
Legal Research
Corporate Law
Portuguese
Financial Investigation
Conveyancing
Spanish Law
Spanish
Ignacio Corral Summary
Ignacio Corral, based in London, GB, is currently a Head of Compliance and MLRO at GCEX. Ignacio Corral brings experience from previous roles at Rede Partners LLP, easyMoney and Financial Conduct Authority. Ignacio Corral holds a 2008 - 2013 Bachelor of Laws (LLB) in Legal @ Universidad de Deusto. With a robust skill set that includes Litigation, Legal Assistance, Legal Writing, Commercial Litigation, English and more. Ignacio Corral has 1 emails on RocketReach.
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