Manuel Gómez López Email

Manuel Gómez López Email

Miembro Comité Internacional Prevención Blanqueo de Capitales y Financiación Terrorismo @ WORLD COMPLIANCE ASSOCIATION

Arrow

5 free lookups per month.
No credit card required.

Arrow

Manuel Gómez López's Location

Barcelona, Catalonia, Spain

Manuel Gómez López's Work

Manuel Gómez López's Education

  • Universidad Nacional de Educación a Distancia - U.N.E.D.

    JUDICIAL EXPERT IN MONEY LAUNDERING (JUDICIAL EXPERT)

    2020 - 2020
  • U.N.E.D.

    Master of Laws (LL.M.)

  • CIRCULO FINANCIERO - A.I.F.

    Perito Judicial Forense (Criminalistica Forense - Blanqueo de capitales - BUFETE PERICIAL CON ESPECIALIDADES)

    2012 - 2013
  • Dale Carnegie

    Public Relations

  • Superior School of Cajas Ahorros CECAS

    Master of Finance (Gestión de Patrimonios)

  • Euroinnova

    Coaching (Group studies)

  • Universidad de Granada

    Graduado Social

  • Universidad Complutense de Madrid

    Master Dirección y Gerencia Empresas (Derecho, Economia y Marketing)

    2009 - 2010
  • Universitat Politècnica de Catalunya (UPC)

    Curso Financiero y Gestión de empresas

  • JORGC - Colegio de Joyeros, Orfebres, Relojeros y Gemólogos de Cataluña

    Curso Especialista Clasificación de Diamantes (Especialización como Perito Judicial Forense)

    2015 - 2015

Manuel Gómez López's Skills

  • Estrategia empresarial
  • Plan de negocio
  • Desarrollo empresarial
  • Estrategia de mercadotecnia
  • Microsoft Office
  • Energy
  • Spanish
  • Strategic Planning
  • Management
  • Electricians

Manuel Gómez López's Summary

Manuel Gómez López, based in Barcelona, Catalonia, Spain, is currently a Miembro Comité Internacional Prevención Blanqueo de Capitales y Financiación Terrorismo at WORLD COMPLIANCE ASSOCIATION, bringing experience from previous roles at WORLD COMPLIANCE ASSOCIATION, ASEBLAC,Asociacion Española Sujetos Obligados en Prevención del Blanqueo, GOMEZ & GIL INTERNATIONAL BUSINESS CONSULTANCY SL and Zona Especial Canaria (ZEC). Manuel Gómez López holds a 2020 - 2020 JUDICIAL EXPERT IN MONEY LAUNDERING in JUDICIAL EXPERT @ Universidad Nacional de Educación a Distancia - U.N.E.D.. With a robust skill set that includes Estrategia empresarial, Plan de negocio, Desarrollo empresarial, Estrategia de mercadotecnia, Microsoft Office and more, Manuel Gómez López contributes valuable insights to the industry. Manuel Gómez López has 2 emails on RocketReach.

Manuel Gómez López Email Address

Found 2 email address listings:

Arrow

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Manuel Gómez López you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Manuel Gómez López

View Similar Profiles

Top WORLD COMPLIANCE ASSOCIATION Employees

View Similar Profiles
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups / month.
Search
Search over 700 million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers (business & personal).
High Performer Summer 2022 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2
talentculture2022
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users