Experienced risk and compliance manager who leads a team of c.20 colleagues as the Head of Compliance for EMEA at RBS. I do support the wind-down project and the go-forward transition of the compliance operations in c.15 countries. I am eager to learn and embed how the DIGITAL world transforms PEOPLE and BUSINESS.
Passionate about FinTech, InsurTech and RegTech. Supporting accademically ICA activities in Spain and blogger at La Banca Innova (+6k followers). Class of 2016 at the Innovation and Banking Program at IEB. MBA at ESADE Business School.
My professional experience also covers a wide background on the following areas:
- Set up of control/risk departments at international branch...
Datos de contacto
Etiquetas
carlos nuño riocompliancehaikudeckanti money launderingamlrisk managementprevencion blanqueo capitalessepblacgovernancefintech españafintech bankingfintechriskfinancial crimepassport bankingpersonal brandingbancajyske bankcrisisbankingindexa capitalfoxizeramón blancofernando de la rosaavatartbccumplimiento normativoregtechcompliance 3.0ociocicpbcterrorism financingred flagsblanqueolibre prestación serviciosiircross border banking
Experienced risk and compliance manager who leads a team of c.20 colleagues as the Head of Compliance for EMEA at RBS. I do support the wind-down project and the go-forward transition of the compliance operations in c.15 countries. I am eager to learn and embed how the DIGITAL world transforms PEOPLE and BUSINESS.
Passionate about FinTech, InsurTech and RegTech. Supporting accademically ICA activities in Spain and blogger at La Banca Innova (+6k followers). Class of 2016 at the Innovation and Banking Program at IEB. MBA at ESADE Business School.
My professional experience also covers a wide background on the following areas:
- Set up of control/risk departments at international branch...
Etiquetas
carlos nuño riocompliancehaikudeckanti money launderingamlrisk managementprevencion blanqueo capitalessepblacgovernancefintech españafintech bankingfintechriskfinancial crimepassport bankingpersonal brandingbancajyske bankcrisisbankingindexa capitalfoxizeramón blancofernando de la rosaavatartbccumplimiento normativoregtechcompliance 3.0ociocicpbcterrorism financingred flagsblanqueolibre prestación serviciosiircross border banking
