Pablo Marijuan Email & Phone Number
Compliance Director and MLRO @ CA Auto Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Pablo Marijuan Location
- Madrid, ES
Pablo Marijuan Work
- Compliance Director and MLRO @ (April 2023 - Present)
- Compliance Director Spain and Portugal @ (November 2020 - April 2023)
- Compliance Director Spain @ (September 2016 - November 2020)
- UK Compliance Manager and Deputy MLRO @ (March 2013 - August 2016)
- Compliance Officer @ (April 2012 - February 2013)
- Compliance Assistant @ (March 2011 - March 2012)
Pablo Marijuan Education
- Blockchain Law Institute / Abogacía Española
Certification 'Expert Compliance in Blockchain and Cryptoassets' (Blockchain Compliance)
2022-2022 - International Association of Privacy Professionals (iapp)
Certified Information Privacy Professional/Europe (CIPP/E)
2018-2018 - Association of Certified Financial Crime Specialists
CFCS (Financial Crime)
2014-2014 - Alliance Manchester Business School
ICA Advanced Certificate in Compliance (Compliance)
2012-2013 - Universidad de Granada
Techniques for Prevention and Detection of Money Laundering and the Financing of Terrorism (AML)
2011-2012 - Universidad Autónoma de Madrid
Master´s in Law
Pablo Marijuan Skills
- Credit Risk
- Spanish
- English
- Banking
- AML
- OFAC
- Private Banking
- Corporate Finance
- Risk Management
- Bank Secrecy Act
- Microsoft Office
- Financial Risk
- Sanction
- Analysis
- MiFID
- KYC
- FATCA
- Due Diligence
- Anti Money Laundering
- Management
- Strategy
- Litigation
- Project Management
- Legal Writing
Pablo Marijuan Summary
- Pablo Marijuan, based in Madrid, ES, is currently a Compliance Director and MLRO at CA Auto Bank. Pablo Marijuan brings experience from previous roles at FCA BANK, FCA CAPITAL España E.F.C., S.A.U. and Banco Sabadell. Pablo Marijuan holds a 2022 - 2022 Certification 'Expert Compliance in Blockchain and Cryptoassets' in Blockchain Compliance @ Blockchain Law Institute / Abogacía Española. With a robust skill set that includes Credit Risk, Spanish, English, Banking, AML and more. Pablo Marijuan has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Pablo Marijuan?
Find contact details for 700 million professionals.
Others Named Pablo Marijuan
Top CA Auto Bank Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co