Marcelo Bernabe Email

Anti-Money Laundering Specialist @ EFA (European Fund Administration)

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Marcelo Bernabe Location

Luxembourg

Marcelo Bernabe Work

2022 - now Anti-Money Laundering Specialist @ EFA (European Fund Administration)
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2018 - now AML KYC and TAX Registration and Financial Crime Team Leader @ Apex Group Ltd (India Branch)
2013 - 2013 Senior Consultant at BNP Paribas FDS @ IQ Solutions Luxembourg

2012 - 2013 Compliance and register on TA (RBC investor services) @ IQ Solutions Luxembourg
2013 - 2014 Fund Distribution Support @ BNP Paribas
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2007 - 2011 Middle Office Analyst @ Citi
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2007 - 2011 Reconciliation Specialist @ Citi
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2004 - 2007 Dealing transfer agency @ Citi
2004 - 2007 Sales assistant and customer services @ easyJet
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2001 - 2001 back office and middle office representative @ Corretaje e Información Monetaria y de Divisas, S.A.

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Marcelo Bernabe Education

rathmines Senior College
European executive assistant ((Business and administration))
2000 - 2001
COU and Bachillerato IB Mostoles VIII
1990 - 1994

Marcelo Bernabe Skills

Multicultural Sensitivity/Awareness
PowerPoint
Banking

Sales
Climate Change Adaptation
Financial Risk
Investments
Mutual Funds
Disciplinary Action
Committed to Professionalism

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Marcelo Bernabe Summary

Marcelo Bernabe, based in Luxembourg, is currently a Anti-Money Laundering Specialist at EFA (European Fund Administration). Marcelo Bernabe brings experience from previous roles at Maitland, IQ Solutions Luxembourg and BNP Paribas. Marcelo Bernabe holds a 2000 - 2001 European executive assistant in (Business and administration) @ rathmines Senior College. With a robust skill set that includes Multicultural Sensitivity/Awareness, PowerPoint, Banking, Sales, Climate Change Adaptation and more. Marcelo Bernabe has 2 emails on RocketReach.

Marcelo Bernabe Emails

Found 2 emails

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