Maria Valdes's Location
Madrid, ES
Maria Valdes's Work
- Director de cumplimiento @ Sareb
- Directora de Prevencion de Blanqueo de Capitales @ Bankia
- Directora del Departamento de Prevencion de Blanqueo @ Caja Madrid
- Director equipo de Auditoria @ Caja Madrid
- Comercial @ Benetton Group
Maria Valdes's Education
- Universidad Complutense de Madrid
Licenciatura en Derecho
1985 - 1990
Maria Valdes's Skills
- Relaciones Con Supervisores
- Experiencia En Formacion Y Ponencias
- Gestion De Equipos
- Herrameintas De Deteccion Y Control
Maria Valdes's Summary
Maria Valdes, based in Madrid, ES, is currently a Director de cumplimiento at Sareb, bringing experience from previous roles at Bankia, Caja Madrid and Benetton. Maria Valdes holds a 1985 - 1990 Licenciatura en Derecho @ Universidad Complutense de Madrid. With a robust skill set that includes Relaciones Con Supervisores, Experiencia En Formacion Y Ponencias, Gestion De Equipos, Herrameintas De Deteccion Y Control and more, Maria Valdes contributes valuable insights to the industry. Maria Valdes has 1 email on RocketReach.
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