Lorena Escobar Email
Country Head of R and C @ EML
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Lorena Escobar Location
- United Kingdom
Lorena Escobar Work
- 2025 -now Country Head of R and C @
- 2023 -2025 Senior Manager, Regulatory Compliance @
- 2023 -2023 Compliance, Financial Crime @
- 2022 -2023 Senior Compliance Manager @
- 2020 -2022 Compliance Manager and DMLRO @
- 2020 -2020 Compliance Manager and DMLRO @
- 2018 -2020 Senior Financial Crime Compliance Analyst at Optal @
- 2013 -2020 Legal Volunteer @ Legal Response Initiative
- 2018 -2018 Compliance On-boarding Analyst @
- 2015 -2018 EMEA AML and CTF Compliance Analyst @
- 2015 -2015 Transaction Monitoring and Customer Service Executive @
- 2013 -2015 Legal Volunteer Assistant @
- 2012 -2015 Corporate and Lifestyle Manager @
- 2013 -2014 Legal Assistant @
- 2011 -2012 Trainee Account Executive @
Lorena Escobar Education
- ACAMS
ACAMS Certificate (Compliance)
2018-2018 - International Compliance Association - ICA
ICA Diploma in International Governance (Risk and Compliance, Compliance)
2017-2018 - BPP Law School
GDL (Law)
2013-2014 - The University of Reading
International Management and Business Administration with Italian (AIESEC Society, Abbey School)
2007-2011 - Università degli Studi di Genova
Management and Business Project (Business Administration and Management, General)
2009-2010
Lorena Escobar Summary
- Lorena Escobar, based in United Kingdom, is currently a Country Head of R and C at EML. Lorena Escobar brings experience from previous roles at Visa, Shieldpay, Acquired.com and WEX. Lorena Escobar holds a 2018 - 2018 ACAMS Certificate in Compliance @ ACAMS. Lorena Escobar has 2 emails on RocketReach.
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