Juan Torquemada Email

KYC AML Senior Officer @ Creand Wealth & Securities (Banque de Patrimoines Privés, S. A.)

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Juan Torquemada's Location

Luxembourg City, LU

Juan Torquemada's Work

KYC AML Senior Officer @ Creand Wealth & Securities (Banque de Patrimoines Privés, S. A.)
Senior KYC AML Officer at Center of Expertise @ BNP Paribas Asset Management
Service Desk and Onboarding Officer @ Andbank

Private Banking. @ Andbank
Private Banking. @ Popular Banca Privada
Corporate Banking. @ Bankinter
Private Banking. @ Bankinter
Consultant. @ Grupo Consulnor
Sales Manager. @ Comersa

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Juan Torquemada's Education

Association of Anti Money Laundering Specialists
ACAMS member / Certified Know Your Customer Associate (CKYCA) (Legal Compliance AML)
2020 - 2021
TechRules Finance School
European Financial Advisor (Financial Markets)
2005 - 2006
IE Business School
MBA (Master in Business Administration)
2001 - 2002

Universidad de La Rioja
Degree (Administration and Business Management)
1999 - 2001
Universidad de La Rioja
Bachelor (Business Sciences)
1994 - 1998

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Juan Torquemada's Skills

Management
Investments
Financial Services

Banking
Credit
Financial Risk
Portfolio Management
Financial Markets
Gestión de cartera de clientes
Inversiones

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Juan Torquemada's Summary

Juan Torquemada, based in Luxembourg City, LU, is currently a KYC AML Senior Officer at Creand Wealth & Securities (Banque de Patrimoines Privés, S. A.), bringing experience from previous roles at BNP Paribas Asset Management, Andbank and Popular Banca Privada. Juan Torquemada holds a 2020 - 2021 ACAMS member / Certified Know Your Customer Associate (CKYCA) in Legal Compliance AML @ Association of Anti Money Laundering Specialists. With a robust skill set that includes Management, Investments, Financial Services, Banking, Credit and more, Juan Torquemada contributes valuable insights to the industry. Juan Torquemada has 2 emails on RocketReach.