Lucia Marin Cano Email & Phone Number
Sr Product Compliance Manager. Payments, banking products, IDV, e-commerce initiatives @ Block
Lucia Marin Cano's Location
New York, New York, United States
Lucia Marin Cano's Work
- Sr Product Compliance Manager. Payments, banking products, IDV, e-commerce initiatives @ Block
- Regulatory Compliance Lead @ Revolut
- USA Regulatory Affairs. Compliance specialist @ Santander
- HQ Compliance Governance. Regulatory change management @ Santander
- US Corporate Compliance Office @ Santander Bank, N.A.
- Compliance AML and BSA Analyst. International Trade Banking Group @ Santander Bank, N.A.
Lucia Marin Cano's Education
- IESE Business School
2018 Executive Master in Business Administration
2016 - 2018 - Harvard Law School
Negotiation Program. Executive Education
2014 - 2014 - Suffolk University Law School
LL.M (Global Law and Technology; International Law and Business and US Law and Legal Methods)
2009 - 2010
- Universidad Pontificia Comillas
ICADE (Law and Business)
2003 - 2008
Lucia Marin Cano's Skills
- Due Diligence
- Financial Analysis
- Risk Management
- Compliance
- Legal Writing
- Capital Markets
- Regulatory Compliance
- Regulatory Affairs
- Project Management
- International Relations
Lucia Marin Cano's Summary
Lucia Marin Cano, based in New York, New York, United States, is currently a Sr Product Compliance Manager. Payments, banking products, IDV, e-commerce initiatives at Block, bringing experience from previous roles at Revolut, Banco Santander and Santander Bank, N.A.. Lucia Marin Cano holds a 2016 - 2018 2018 Executive Master in Business Administration @ IESE Business School. With a robust skill set that includes Due Diligence, Financial Analysis, Risk Management, Compliance, Legal Writing and more, Lucia Marin Cano contributes valuable insights to the industry. Lucia Marin Cano has 3 emails and 1 mobile phone number on RocketReach.
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