Ignacio Varela Email
CBT Risk Manager @ World Food Programme
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Ignacio Varela Location
- Rome, IT
Ignacio Varela Work
- 2017 - now CBT Risk Manager @
- 2015 - 2016 EMEA Head of Citigroup Sanctions Compliance Projects and Review @
- 2011 - 2015 Country Compliance Officer - Spain @
- 2005 - 2011 Country Aml Compliance Officer - Spain and Portugal @
- 2004 - 2005 Senior Compliance Officer @
- 2002 - 2004 Compliance and Internal Control Manager @
- 1997 - 2002 Finance and Human Resources Project Manager @ Independent Insurance
Ignacio Varela Education
- Universidad Carlos III de Madrid
Master of Arts (Finance)
- Universidad Complutense de Madrid
Bachelor of Arts (Economics)
Ignacio Varela Skills
- Investment Banking
- Financial Services
- Internal Audit
- Banking
- Corporate Finance
- Finance
- Portfolio Management
- Risk Management
- Anti Money Laundering
- AML
- Financial Risk
- Investments
- Analysis
Ignacio Varela Summary
- Ignacio Varela, based in Rome, IT, is currently a CBT Risk Manager at World Food Programme. Ignacio Varela brings experience from previous roles at Citi and HSBC. Ignacio Varela holds a Master of Arts in Finance @ Universidad Carlos III de Madrid. With a robust skill set that includes Investment Banking, Financial Services, Internal Audit, Banking, Corporate Finance and more. Ignacio Varela has 1 emails on RocketReach.
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