Laura M's Location
Madrid, ES
Laura M's Work
- Responsable del Sistema de Control Interno SCIIF Grupo DIA @ DIA Group
- Auditor Interno, Auditoria Interna and Riesgos Globales @ Indra
- Auditor Senior, Dpto. de Productos y Servicios @ EY
- Sucursal @ Barclays
Laura M's Education
- CEF Centro de Estudios Financieros
Compliance Officer
2017 - 2017 - Universidad Autónoma de Madrid
Derecho
2000 - 2006 - Universidad Autónoma de Madrid
Administración y Dirección de Empresas (A.D.E.)
2000 - 2006
- Københavns Universitet2003 - 2004
- CEF Centro de Estudios Financieros
Compliance (Compliance)
2017
Laura M's Summary
Laura M, based in Madrid, ES, is currently a Responsable del Sistema de Control Interno SCIIF Grupo DIA at DIA Group, bringing experience from previous roles at Indra, EY and Barclays Bank. Laura M holds a 2017 - 2017 Compliance Officer @ CEF Centro de Estudios Financieros. Laura M has 1 email on RocketReach.
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