Sol Martínez Email
Global Compliance Assurance AB and C and Tax Expert @ HSBC
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Sol Martínez Location
- London, England, GB
Sol Martínez Work
- 2020 - now Global Compliance Assurance AB and C and Tax Expert @
- 2016 - 2020 Global Head of Issues Closure and Validation - Global Compliance Assurance @
- 2015 - 2016 Global Anti-Bribery and Corruption Assurance Senior Manager @
- 2014 - 2015 Latin American Head of Compliance Monitoring and Testing @
- 2012 - 2013 Head of Central Compliance (Advisory) Latin America @
- 2010 - 2012 Head of Central Compliance (Advisory) Latin America @
- 2007 - 2010 Head of Legal and Compliance (Advisory) @
- 1999 - 2007 Senior Associate @ Vouga Abogados
Sol Martínez Education
- Saïd Business School, University of Oxford
Certification (Artificial Intelligence Programme)
2020 - 2020 - The London School of Economics and Political Science (LSE)
MBA Essentials (Business/Managerial Economics)
2017 - 2018 - Georgetown Law
American Law Foundations
2004 - 2004 - University of Florida - Fredric G. Levin College of Law
LL.M in Taxation (International Taxation & US Federal Income Tax)
2003 - 2004 - Catholic University of Asuncion
Taxation (Tax Law/)
2000 - 2002 - National University of Asuncion
English Philology (Anglo American Literature, Applied Linguistics)
1993 - 1998 - National University of Asuncion
Lawyer (Banking, Corporate, Finance, and Securities Law)
1991 - 1997 - University of Cambridge
CPE (Cambridge Proficiency Examination) (English as a Second Language (English Examination and the Literature exam))
1995 - 1996
Sol Martínez Summary
- Sol Martínez, based in London, England, GB, is currently a Global Compliance Assurance AB and C and Tax Expert at HSBC. Sol Martínez brings experience from previous roles at HSBC. Sol Martínez holds a 2020 - 2020 Certification in Artificial Intelligence Programme @ Saïd Business School, University of Oxford. Sol Martínez has 3 emails on RocketReach.
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