Juan Huertas Email

Analista Compliance-Prevención Blanqueo de Capitales, FT @ Banco Sabadell

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Juan Huertas's Location

Madrid, Madrid, Spain

Juan Huertas's Education

Universidad Autónoma de Madrid
Licenciatura (Economía)
1998
Universidad Autónoma de Madrid
Licenciatura (Derecho)
2002
Universidad Autónoma de Madrid
Curso de Postgrado Avanzado para profesiones de Prevención de Blanqueo de Capitales y FT
2015

Juan Huertas's Skills

Diligencia debida
Risk Assessment
Finanzas corporativas

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Riesgo financiero
Finanzas
Fusiones y adquisiciones
Inversiones
Informa

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Juan Huertas's Summary

Juan Huertas, based in Madrid, Madrid, Spain, is currently a Analista Compliance-Prevención Blanqueo de Capitales, FT at Banco Sabadell. Juan Huertas holds a Licenciatura in Economía @ Universidad Autónoma de Madrid. With a robust skill set that includes Diligencia debida, Risk Assessment, Finanzas corporativas, Riesgo financiero, Finanzas and more, Juan Huertas contributes valuable insights to the industry. Juan Huertas has 1 email on RocketReach.

Juan Huertas Email Address

Found 1 email address listing:

@bancsabadell.com

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