Mabel Morales Email
Compliance @ Caixabank France S.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Mabel Morales Location
- Madrid, ES
Mabel Morales Work
- Compliance @ (July 2025 - Present)
- COMPLIANCE INTERNACIONAL - Riesgos Regulatorios y de Grupo @ (April 2023 - Present)
- AML and CFT SANCTIONS COMPLIANCE @ (November 2017 - April 2023)
- COMPLIANCE - AML and CFT Unit @ (March 2014 - November 2017)
- LEGAL DEPARTMENT @ (December 2013 - March 2014)
- ST Endoscopia @ (June 2012 - September 2013)
- Departamento de Operaciones - Gestión y Administración del Negocio @ (April 2011 - June 2012)
Mabel Morales Education
- UPF Barcelona School of Management
Postgrado en Información y Asesoramiento Financiero (CIAF)
2023 - UPF Barcelona School of Management
Postgrado en Compliance en Entidades Financieras
- Universidad Autónoma de Madrid
Licentiate degree (Derecho)
Mabel Morales Skills
- Diligencia debida
- Microsoft Office
- Teamwork
- Trabajo en equipo
- Due Diligence
- Banking
- Microsoft Excel
- PowerPoint
- English
- Spanish
- Corporate Finance
- Financial Analysis
- Estrategia empresarial
- Banca
- Conoce A Tu Cliente Kyc
- Conoce a Tu Cliente
Mabel Morales Summary
- Mabel Morales, based in Madrid, ES, is currently a Compliance at Caixabank France S.A.. Mabel Morales brings experience from previous roles at CaixaBank and Allfunds Bank S.A.. Mabel Morales holds a Postgrado en Información y Asesoramiento Financiero (CIAF) @ UPF Barcelona School of Management. With a robust skill set that includes Diligencia debida, Microsoft Office, Teamwork, Trabajo en equipo, Due Diligence and more. Mabel Morales has 1 emails on RocketReach.
Looking for a different Mabel Morales?
Find contact details for 700 million professionals.
Others Named Mabel Morales
Mabel Morales
Compliance
Madrid, ES
Mabel Morales
Educational Consultant
Miami, FL, US
Mabel Morales
Sales And Marketing Representative
Nampa, ID, US
Mabel Morales
2nd Grade Bilingual Teacher
Mesquite, TX, US
Mabel Morales
Directora
San Pedro Garza García, N.L., MX
Mabel Morales
Oracle Developer
Caracas, VE
Top Caixabank France S.A. Employees
Mabel Morales
Compliance
Madrid, ES
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co