Manuel Roche Del Fraile's Location
Madrid, Madrid, Spain
Manuel Roche Del Fraile's Work
- Chief Compliance Officer @ Nebeus
- Chief Legal Officer and Chief Compliance Officer @ Minos Global
- Regional Aml and Risk Manager Spain, Portugal and Italy @ Viva Wallet
- Head of Legal and Compliance - Spain and México @ International Personal Finance Plc
- Professor Predicament of International Data Transfers @ Eip Escuela Internacional De Posgrados
- Compliance and Risk Manager @ Trident Trust
- Transparency and Exchange of Information Manager - Fatca, Cdot and CRS Compliance @ EY
- Fatca and Aml Data Manager @ Santander Bank, N.A.
- Partner and Director of International Strategy @ Jot Down Contemporary Culture Mag
- Tax Management Consultant - Fatca @ Deloitte
Manuel Roche Del Fraile's Education
- Berkeley College-New York
Administración y Dirección de Empresas ( International Business)
2010 - 2010 - European Business School (EBS)
Administración y Dirección Internacional de Empresas ( Marketing, Finanzas)
2004 - 2010 - Università degli Studi di Roma 'La Sapienza'
Administración y Dirección de Empresas ( Marketing)
2009 - 2009
- Università di Bologna / University of Bologna
Licenciatura en Derecho
2008 - 2009 - Universidad Complutense de Madrid
Licenciatura en Derecho
2004 - 2009 - Université Paris - Val-de-Marne (Paris XII)
Licenciatura en Derecho
2007 - 2008
Manuel Roche Del Fraile's Skills
- Español
- Consultoría
- FATCA
- Administración y dirección de empresas
- Business Strategy
- Consulting
- Análisis
- Finanzas
- Servicios financieros
- Finanzas corporativas
Manuel Roche Del Fraile's Summary
Manuel Roche Del Fraile, based in Madrid, Madrid, Spain, is currently a Chief Compliance Officer at Nebeus, bringing experience from previous roles at Minos Global, Viva Wallet (vivawallet.com), International Personal Finance PLC and Eip Escuela Internacional De Posgrados. Manuel Roche Del Fraile holds a 2010 - 2010 Administración y Dirección de Empresas in International Business @ Berkeley College-New York. With a robust skill set that includes Español, Consultoría, FATCA, Administración y dirección de empresas, Business Strategy and more, Manuel Roche Del Fraile contributes valuable insights to the industry. Manuel Roche Del Fraile has 1 email on RocketReach.
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