Carlos del Rosal Migoya
Director Dpto. Consultoría y Examen Externo at APREBLANC ASESORES, SL- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Greater Madrid Metropolitan Area, ES
Languages
-
Inglés -
-
Italiano -
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
APREBLANC ASESORES, SL
-
Spain
-
Law Enforcement
-
1 - 100 Employee
-
Director Dpto. Consultoría y Examen Externo
-
Oct 2018 - Present
-
-
Consultor Senior
-
Nov 2007 - Present
Consultor especializado en prevención del blanqueo de capitales y financiación del terrorismo
-
-
-
-
Abogado
-
Feb 2006 - Nov 2007
Asesoramiento, gestión y tramitación hipotecaria. Asesoramiento, gestión y tramitación hipotecaria.
-
-
Education
-
1999 - 2005
Universidad de Oviedo
Licenciatura en Derecho -
-
Universidad Nacional de Educación a Distancia - U.N.E.D.
Grado ADE (cursando)
Community
You need to have a working account to view this content.
Click here to join now
