Pol Ruiz Email
Tecnico Anlista de KYC @ Deutsche Bank
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Pol Ruiz Location
- Catalonia, Spain
Pol Ruiz Work
- Tecnico Anlista de KYC @ (October 2023 - Present)
- Regulatory Advisory @ (August 2023 - September 2023)
- Trainee en Compliance @ (June 2022 - July 2023)
- Pasante @ Amb dret advocats (November 2021 - February 2022)
Pol Ruiz Education
- Universidad Europea Miguel de Cervantes
Curso de Especialización en Delitos Económicos y Prevención del Fraude
2023-2024 - Universitat Abat Oliba CEU
Master en acceso a la abogacía (Law)
2021-2023 - Universitat Abat Oliba CEU
Curso de especialización en Derecho Penal Económica y Compliance
2021-2022 - Universitat Abat Oliba CEU
Grado (Law)
2017-2021 - Universitat Abat Oliba CEU
Grado (Criminalistics and Criminal Science)
2022
Pol Ruiz Summary
- Pol Ruiz, based in Catalonia, Spain, is currently a Tecnico Anlista de KYC at Deutsche Bank. Pol Ruiz brings experience from previous roles at Deutsche Bank, Zurich Insurance and Amb dret advocats. Pol Ruiz holds a 2023 - 2024 Curso de Especialización en Delitos Económicos y Prevención del Fraude @ Universidad Europea Miguel de Cervantes. Pol Ruiz has 1 emails on RocketReach.
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