Ricardo Rodriguez Fernandez Email

Managing Director - Andbank Luxembourg, S.A. @ Andbank

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Ricardo Rodriguez Fernandez's Location

Luxembourg

Ricardo Rodriguez Fernandez's Work

Managing Director - Andbank Luxembourg, S.A. @ Andbank
Member Board Of Directors - Andbank Luxembourg S.A. @ Andbank
Member Board Of Directors - Andbank España, S.A. @ Andbank

Deputy Group Chief Compliance Officer @ Andbank
Head of AML Compliance @ Andbank
Global Head of Internal Audit @ Andbank
Member Board Of Directors @ Andbank Asset Management
Principal Auditor - Vice President @ Deutsche Bank

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Ricardo Rodriguez Fernandez's Education

Florida International University
OFAC Sanctions Certificate
2023 - 2023
House of Training - ALCO
Professional Certificate of Competency in Compliance
2021 - 2022
Florida International University
AMLCA
2020 - 2020

ACAMS
Certified Anti Money Laundering Specialist
2017 - 2017
Universitat Oberta de Catalunya
Licenciado (Administración y dirección de empresas)
2006 - 2008
Universitat Autònoma de Barcelona
Diplomatura (Empresarials)
1996 - 2000

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Ricardo Rodriguez Fernandez's Skills

Banca
Finanzas corporativas
Riesgo financiero

Finanzas
Control interno
Derivados
Mercado de capitales
Diligencia debida

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Ricardo Rodriguez Fernandez's Summary

Ricardo Rodriguez Fernandez, based in Luxembourg, is currently a Managing Director - Andbank Luxembourg, S.A. at Andbank, bringing experience from previous roles at Andbank. Ricardo Rodriguez Fernandez holds a 2023 - 2023 OFAC Sanctions Certificate @ Florida International University. With a robust skill set that includes Banca, Finanzas corporativas, Riesgo financiero, Finanzas, Control interno and more, Ricardo Rodriguez Fernandez contributes valuable insights to the industry. Ricardo Rodriguez Fernandez has 2 emails on RocketReach.

Ricardo Rodriguez Fernandez Email Address

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