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Sign up to search for other Inés's across our 850M+ professionals databaseWork Experience 6 years
Feb 2026 - Current
Oct 2024 - Current
Nov 2023 - Oct 2024
Sep 2021 - Dec 2021
Jan 2021 - Jun 2021
Sep 2020 - Dec 2020
Inés is proficient in Español, Francés, and Gallego. Their professional focus is Anti-Money Laundering, Arrendamiento comercial, and CFTC across 3 core areas.
Education
MBA Compliance: Fraud and Money Laundering at EALDE Business School
Grado en Derecho at Universidad Alfonso X el Sabio
Grado en Relaciones Internacionales at Universidad Alfonso X el Sabio
ICA/MoEc Certificate in AML/CFT - (DNFBPs) at International Compliance Association (ICA)
Executive Course at Swiss Academy
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