Personal Information
Organization / Workplace
Madrid Area, Spain Spain
Occupation
Head of Financial Crime at Bankia
Industry
Finance / Banking / Insurance
About
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...
Tags
carlos nuño rio
compliance
risk management
anti money laundering
aml
haikudeck
governance
prevencion blanqueo capitales
sepblac
fintech españa
fintech banking
fintech
risk
indexa capital
foxize
ramón blanco
fernando de la rosa
avatartbc
cumplimiento normativo
regtech
compliance 3.0
oci
ocic
pbc
terrorism financing
red flags
blanqueo
libre prestación servicios
iir
cross border banking
jyske bank
banca
passport banking
financial crime
personal branding
crisis
banking
See more
Presentations
(5)Documents
(1)Personal Information
Organization / Workplace
Madrid Area, Spain Spain
Occupation
Head of Financial Crime at Bankia
Industry
Finance / Banking / Insurance
About
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...
Tags
carlos nuño rio
compliance
risk management
anti money laundering
aml
haikudeck
governance
prevencion blanqueo capitales
sepblac
fintech españa
fintech banking
fintech
risk
indexa capital
foxize
ramón blanco
fernando de la rosa
avatartbc
cumplimiento normativo
regtech
compliance 3.0
oci
ocic
pbc
terrorism financing
red flags
blanqueo
libre prestación servicios
iir
cross border banking
jyske bank
banca
passport banking
financial crime
personal branding
crisis
banking
See more