Javier Egea Canales Email
Director de Cumplimiento Normativo y Control de Riesgos @ Tressis
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Javier Egea Canales Location
- Madrid, ES
Javier Egea Canales Work
- 2018 -now Director de Cumplimiento Normativo y Control de Riesgos @
- 2006 -2018 Asociado Senior and Senior Associate @
- 2015 -2017 Master IE-PwC and Profesor Mercado de Valores @
Javier Egea Canales Education
- Florida International University
FIBA - AMLCA, Anti-Money Laundering Certified Associate (AMLCA)
2025 - Financial Mind
Experto en regulacion de Capital Riesgo y otros Vehículos de Inversion Alternativa
2020 - Financial Mind
Programa Avanzado - Especialista en Instituciones de Inversion Colectiva
2019 - Centro de Estudios Garrigues
Master Derecho Empresarial
2005-2006 - University of Deusto
Bachelor of Laws (LLB) (Especialidad Economica)
1999-2005
Javier Egea Canales Skills
- Asset Management
- Banking
- Investment Banking
- Gestión de activos
- Gobierno corporativo
- Servicios financieros
- Banca
Javier Egea Canales Summary
- Javier Egea Canales, based in Madrid, ES, is currently a Director de Cumplimiento Normativo y Control de Riesgos at Tressis. Javier Egea Canales brings experience from previous roles at PwC and IE Business School. Javier Egea Canales holds a FIBA - AMLCA, Anti-Money Laundering Certified Associate (AMLCA) @ Florida International University. With a robust skill set that includes Asset Management, Banking, Investment Banking, Gestión de activos, Gobierno corporativo and more. Javier Egea Canales has 2 emails on RocketReach.
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