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Homepage Companies Afin Compliance

Afin Compliance

Locations: Calle del Marqués de Villamejor, 5 Madrid, Comunidad de Madrid 28006, ES

Company Size: 1 - 100

Industry: Financial Services

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Pablo Carabaña Lozano

Consultor en cumplimiento normativo y gestión de riesgos en Afin-Compliance

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Jorge Pérez Massarrah

Compliance Officer | Financial Regulatory | Compliance CESCOM® & IFCA Certified

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Claudia Daniela Hermida Capano

Compliance Officer

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Pilar P.

Compliance Officer - Financial Regulatory | Compliance CESCOM® & IFCA Certified

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Irene Álvarez Ortega

Dual Bachelor's Degree in Law and Business Administration

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Claudia Daniela Hermida Capano

Compliance Officer

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Carmen María Gabaldón Lozano

Compliance Officer - Financial Regulatory | Compliance CESCOM® & IFCA Certified

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