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Ignacio Varela Location
Rome, IT
Ignacio Varela Work
CBT Risk Manager @ (January 2017 - Present)
EMEA Head of Citigroup Sanctions Compliance Projects and Review @ (July 2015 - December 2016)
Country Compliance Officer - Spain @ (June 2011 - July 2015)
Country Aml Compliance Officer - Spain and Portugal @ (October 2005 - June 2011)
Senior Compliance Officer @ (March 2004 - October 2005)
Compliance and Internal Control Manager @ (February 2002 - February 2004)
Finance and Human Resources Project Manager @ Independent Insurance (August 1997 - February 2002)
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 2 emails on RocketReach.
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