Sara Ruiz Email & Phone Number
Executive Director. Head of Core Compliance and Branch Oversight @ JPMorgan Chase & Co.
Sara Ruiz's Location
Madrid, ES
Sara Ruiz's Work
- Executive Director. Head of Core Compliance and Branch Oversight @ JPMorgan Chase & Co.
- Executive Director. Head of Compliance - Southern Europe, Nordics and Poland @ JPMorgan Chase & Co.
- Vice President. Compliance Manager Iberia @ JPMorgan Chase & Co.
- Vice President. Compliance Manager Private Bank. @ JPMorgan Chase & Co.
- Directora de Cumplimiento Normativo @ Quintet Spain
- Regional Compliance Manager @ MoneyGram International
- Compliance Officer @ Citi
Sara Ruiz's Education
- Instituto Español de Lisboa1992 - 1996
- Centro de Estudios Financieros
Especialista en Derecho del Seguro
- Universidad Carlos III de Madrid
Licenciatura en Derecho
Sara Ruiz's Skills
- Anti Money Laundering
- Internal Controls
Sara Ruiz's Summary
Sara Ruiz, based in Madrid, ES, is currently a Executive Director. Head of Core Compliance and Branch Oversight at JPMorgan Chase & Co., bringing experience from previous roles at JPMorgan Chase & Co. and KBL European Private Bankers. Sucursal en España. Sara Ruiz holds a 1992 - 1996 Instituto Español de Lisboa. With a robust skill set that includes Anti Money Laundering, Internal Controls and more, Sara Ruiz contributes valuable insights to the industry. Sara Ruiz has 4 emails and 1 mobile phone number on RocketReach.
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