Jimena S Email

Chief Compliance Officer @ EASY Payment & Finance, EP - SAU

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Jimena S's Location

Madrid, ES

Jimena S's Work

Chief Compliance Officer @ EASY Payment & Finance, EP - SAU
Director y profesor de Curso Experto Universitario Ciberseguridad y Cibercompliance @ Udima Universidad a Distancia de Madrid
Co Presidente Capítulo España ACFCS @ Association of Certified Financial Crime Specialists - ACFCS

Directora y profesora del Master "Sistemas de Gestión y Prevención del delito" @ Universidad Europea Miguel de Cervantes
Lawyer. AML specialist. @ Garrigues
Member of Anti-money Laundering Team @ ASCOM- Asociación Española de Compliance
ABOGADA @ Autónomo
Anti Money Laundering and combating the Financing of Terrorism Analyst @ Aliseda Inmobiliaria
ABOGADA @ Despacho Jurídico Internacional CA-BA
Responsable del departamento de Penal, civil e inmigración @ Despacho Jurídico Internacional CA-BA

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Jimena S's Education

Fordham University School of Law
Cumplimiento Normativo Americano (Derecho)
2018 - 2018
ISDE
Master Regulatory Compliance (Law and Compliance)
2017 - 2018
Universidad Europea
Master de acceso a la abogacia (8.0)
2014 - 2015

ESCUELA DE EXPERIENCIA PROFESIONAL
MASTER DE PRACTICA JURÍDICA. ACCESO AL TURNO DE OFICIO DEL ICAM EN PENAL, CIVIL Y ASISTENCIA AL DETE (Sobresaliente.)
2013 - 2014
Master ceij
Especialista en Derecho Penal (9.5)
2012 - 2013
Universidad Carlos III de Madrid
DERECHO
2007 - 2013
Licenciatura
Ciencias Políticas
2006 - 2011

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Jimena S's Summary

Jimena S, based in Madrid, ES, is currently a Chief Compliance Officer at EASY Payment & Finance, EP - SAU, bringing experience from previous roles at Udima Universidad a Distancia de Madrid, Association of Certified Financial Crime Specialists - ACFCS, Universidad Europea Miguel de Cervantes and Garrigues. Jimena S holds a 2018 - 2018 Cumplimiento Normativo Americano in Derecho @ Fordham University School of Law. Jimena S has 1 email on RocketReach.