Raúl Alonso Méndez Email

Senior Compliance Analyst II AML and FC 1LoD @ Santander

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Raúl Alonso Méndez's Location

Madrid, Madrid, Spain

Raúl Alonso Méndez's Work

Senior Compliance Analyst II AML and FC 1LoD @ Santander
Consultor Senior @ Qaracter - Beyond your Challenge
Consultor Senior en el Departamento de Riesgos - Prevención del Blanqueo de Capitales. @ Deloitte

Raúl Alonso Méndez's Education

Universidad Complutense de Madrid
Graduado en Comercio (Economía de la empresa)
2009 - 2013

Raúl Alonso Méndez's Skills

Microsoft Office
Anti Money Laundering
Business Planning

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Communication
Learning Quickly
Hardwork
Gestión de riesgos
Accounting
Quality Control
Riesgo financiero

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Raúl Alonso Méndez's Summary

Raúl Alonso Méndez, based in Madrid, Madrid, Spain, is currently a Senior Compliance Analyst II AML and FC 1LoD at Banco Santander, bringing experience from previous roles at Qaracter - Beyond your Challenge and Deloitte España. Raúl Alonso Méndez holds a 2009 - 2013 Graduado en Comercio in Economía de la empresa @ Universidad Complutense de Madrid. With a robust skill set that includes Microsoft Office, Anti Money Laundering, Business Planning, Communication, Learning Quickly and more, Raúl Alonso Méndez contributes valuable insights to the industry. Raúl Alonso Méndez has 1 email on RocketReach.

Raúl Alonso Méndez Email Address

Found 1 email address listing:

@gruposantander.com

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