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Aranza's contacts

Position:Head of Compliance at Ziina زينة
Experience:13 years
Location:Dubai, United Arab Emirates

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Work Experience

Head of Compliance at Ziina زينة

Oct 2024 - Current

Head of Governance & Compliance Controls at Santander

Jul 2023 - Oct 2024

Nubanker - Global Compliance Manager at Nubank

Sep 2021 - Jul 2023

Compliance Manager at Cetelem at BNP Paribas Personal Finance

Feb 2021 - Jul 2021

Regional Compliance Coordinator at Cetelem at BNP Paribas Personal Finance

Oct 2019 - Feb 2021

Compliance Supervisor at BNP Paribas Personal Finance

Apr 2018 - Oct 2019

Compliance Counsel at General Motors

Jul 2016 - Mar 2018

Compliance Advisor at Citi

Mar 2015 - Jul 2016

Legal Intern at Jalife|Caballero

Dec 2013 - Feb 2015

Aranza started working in 2013, then the employee has changed 6 companies and 8 jobs. On average, Aranza works for one company for 1 year 4 months.

Education

Sciences Po

Law Degree at Tecnológico de Monterrey

Theory and Practice of International Business Law at Universidad Complutense de Madrid

Business Communication / Intercultural Management at Megatrend University

Diplomatura at Tecnológico de Monterrey

Leysin American School in Switzerland

Radley College

Frequently Asked Questions

What is Aranza's minimum period of employment in the companies?

Aranza's minimum period of employment in various companies is 5 months.

What is Aranza's average duration of employment for different companies?

On average, Aranza works for one company for 1 year 4 months

What industries has Aranza worked in?

Aranza worked in the Banking, and Financial Services, and Automotive.

What positions has Aranza held before?

Previously, Aranza worked as a Head of Governance & Compliance Controls, and Nubanker - Global Compliance Manager, and Compliance Manager at Cetelem, and Regional Compliance Coordinator at Cetelem, and Compliance Supervisor.

How do I contact Aranza?

Aranza's email address is **@gmail.com, phone number is +971-***-***-1762. Sign up to get contact details.

Who are Aranza's peers at other companies?

Aranza's peers at other companies are Dung Hoang and Ankita Chakrawarty and Kirubakaran Thangavelu

Aranza Namesakes

Name
Company
Position
A
Coordinador de proyectos de cuentas por pagar
A
Verne - Comunicación e Innovación
Practicante de marketing

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