Ignacio Varona Email & Phone Number
Head of Compliance and Governance @ Alpha Dhabi Holding
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Ignacio Varona Location
- Huntington Beach, CA
Ignacio Varona Work
- 2023 -now Head of Compliance and Governance @
- 2020 -2023 Senior Manager Compliance Governance @
- 2019 -2020 Secondee - Compliance Governance @
- 2018 -2020 Manager @
- 2017 -2018 Senior Consultant @
- 2016 -2017 Senior Consultant @
- 2014 -2016 Consultant @
- 2013 -2014 Associate, FIDS (Fraud Investigation and Disputes Services) @
Ignacio Varona Education
- Universidad Pontificia Comillas
Licenciatura en Derecho y Administracion de Empresas (E3) (Finanzas)
2007-2013 - Tulane University
A.B Freeman School of Business: BSM Major in Finance
2012-2013 - Radboud University
Master’s program in European Law
2010-2011 - Radboud Universiteit Nijmegen
Master’s program in European Law
2010-2011
Ignacio Varona Summary
- Ignacio Varona, is currently a Head of Compliance and Governance at Alpha Dhabi Holding. Ignacio Varona brings experience from previous roles at Commercial Bank of Dubai and PwC Middle East. Ignacio Varona holds a 2007 - 2013 Licenciatura en Derecho y Administracion de Empresas (E3) in Finanzas @ Universidad Pontificia Comillas. Ignacio Varona has 2 emails and 2 mobile phone numbers on RocketReach.
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