Javier Cancela De La Fuente Email & Phone Number

Javier Cancela De La Fuente Email & Phone Number

Director De Prevención De Blanqueo De Capitales @ Global Exchange Group

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Javier Cancela De La Fuente's Location

Madrid, Madrid, Spain

Javier Cancela De La Fuente's Work

  • Responsable Control Financiero @ Credit Suisse
  • Director De Operaciones @ Banca Finesor
  • Director Administrativo @ Financial Assurance LLC
  • Responsable De Processing Services @ Citi
  • Administrativo @ Banco De Levante

Javier Cancela De La Fuente's Education

  • Universidad Autónoma de Madrid

    Licenciado en Ciencias Económicas ( Hacienda Publica)

    1979 - 1984
  • Universidad Rey Juan Carlos

    Curso Superior Universitario en Prevención de Blanqueo de Capitales y Financiación del Terrorismo ( Prevención de blanqueo de capitales y financiación del terrorismo)

    2008 - 2009
  • AGORA

    Contabilidad y Análisis de Balances de Entidades Financieras

    1993
  • AGORA

    Problemas Contables de Futuros Financieros.

    1992
  • C.E.C.O

    Medios Internacionales de pago

    1989
  • C.E.C.O

    Financiación de las operaciones de Comercio Exterior

    1989

Javier Cancela De La Fuente's Skills

  • Compliance Anti Money Laundering
  • Head of Fixed Income, Derivatieves & Investmen Funds
  • Banca de Inversión
  • Operations Management
  • Diseño de funcionales para automatización de procesos.
  • Requirements Analysis
  • Banca Privada (PWM)
  • Banca minorista
  • Gestión de riesgos
  • Banca

Javier Cancela De La Fuente's Summary

Javier Cancela De La Fuente, based in Madrid, Madrid, Spain, is currently a Director De Prevención De Blanqueo De Capitales at Grupo Global Exchange, bringing experience from previous roles at Deutsche Bank, Credit Suisse and Banca Finesor. Javier Cancela De La Fuente holds a 1979 - 1984 Licenciado en Ciencias Económicas in Hacienda Publica @ Universidad Autónoma de Madrid. With a robust skill set that includes Compliance Anti Money Laundering, Head of Fixed Income, Derivatieves & Investmen Funds, Banca de Inversión, Operations Management, Diseño de funcionales para automatización de procesos. and more, Javier Cancela De La Fuente contributes valuable insights to the industry. Javier Cancela De La Fuente has 1 email on RocketReach.
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