Jorge J. Martinez Orejon's Location
Madrid, Madrid, Spain
Jorge J. Martinez Orejon's Work
- Responsable de Compliance (Control Interno) @ Banco Finantia
- Director Compliance @ Moneytrans
- Compliance Controller @ Natixis
- KYC and DEA and CRS Analyst (AML and CFT) @ Andbank
- Compliance Specialist AML and CFT @ Santander
- Dpto. de Conducta de Mercado y Reclamaciones @ Banco de España
- Responsable Riesgos Zona (Compliance (AML and CFT, Fraude, LOPD) and Auditoría interna) @ Santander
- Compliance Analyst AML and CFT @ Barclays
- Gestor Banca Empresas and Compliance y Cumplimiento normativo (AML and CFT, Fraude, LOPD) @ Bankia
- Gestor Banca Empresas and Compliance y Cumplimiento normativo (AML and CFT, Fraude, LOPD) @ Caja Madrid
Jorge J. Martinez Orejon's Education
- Universidad Complutense de Madrid
Certificación Académica (Contabilidad para Juristas)
1995 - 1996 - Autocontrol
Regulación de la Publicidad financiera (Publicidad de servicios financieros)
2022 - 2022 - Autocontrol
Regulación y Autorregulación de la Publicidad Financiera (Publicidad de servicios financieros)
2021 - 2021
- Ilustre Colegio de Abogados de Madrid (ICAM)
Curso sobre Blanqueo de Capitales
2015 - 2015 - Ilustre Colegio de Abogados de Madrid (ICAM)
Curso sobre Prevención de Blanqueo de Capitales
2014 - 2014 - Centro de Formación de la Cámara de Comercio de Madrid
Negociación y compraventa internacional (160h)
2013 - 2013 - Centro de Formación de la Cámara de Comercio de Madrid
E-COMMERCE / E-BUSINESS (30h).
2013 - 2013 - Centro de Formación de la Cámara de Comercio de Madrid
MARKETING-MIX INTERNACIONAL (130h). Certificado de Profesionalidad. BOE nº 300 de 14/12/2011
2013 - 2013 - Centro de Formación de la Cámara de Comercio de Madrid
GESTIÓN DE TESORERÍA (100h). Certificado de Profesionalidad. BOE nº 230 de 23/09/2009 (Contabilidad y gestión empresarial)
2013 - 2013 - Renta 4
Forex
2013 - 2013
Jorge J. Martinez Orejon's Skills
- Product Marketing
- E Commerce
- E Business
- Banking
- Anti Money Laundering
- Estrategia empresarial
- E Procurement
- Banca
- Customer Oriented
- Estrategia de mercadotecnia
Jorge J. Martinez Orejon's Summary
Jorge J. Martinez Orejon, based in Madrid, Madrid, Spain, is currently a Responsable de Compliance (Control Interno) at Banco Finantia, bringing experience from previous roles at Moneytrans, Natixis, Andbank and Banco Santander. Jorge J. Martinez Orejon holds a 1995 - 1996 Certificación Académica in Contabilidad para Juristas @ Universidad Complutense de Madrid. With a robust skill set that includes Product Marketing, E Commerce, E Business, Banking, Anti Money Laundering and more, Jorge J. Martinez Orejon contributes valuable insights to the industry. Jorge J. Martinez Orejon has 2 emails on RocketReach.
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