Diego Molina Rodríguez
Anti-Money Laundering, KYC and Compliance Consultant at APREBLANC ASESORES, SL- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Madrid, Community of Madrid, Spain, ES
Languages
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Inglés Full professional proficiency
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Español Native or bilingual proficiency
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Credentials
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International Legal English
Queens CollegeMay, 2022- Nov, 2024 -
B2 ingles
British CouncilJan, 2020- Nov, 2024
Experience
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APREBLANC ASESORES, SL
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Spain
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Law Enforcement
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1 - 100 Employee
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Anti-Money Laundering, KYC and Compliance Consultant
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Apr 2023 - Present
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AML/KYC Analyst
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Feb 2023 - Apr 2023
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Soluciona Mi Deuda
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Spain
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Financial Services
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1 - 100 Employee
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Junior Lawyer
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Sep 2022 - Feb 2023
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Legal Counsel
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Jan 2022 - Sep 2022
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ROME ABOGADOS SLP
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Spain
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Legal Services
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1 - 100 Employee
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Legal Trainee
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Oct 2021 - Jan 2022
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Consejo General del Poder Judicial (C.G.P.J.)
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Spain
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Administration of Justice
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1 - 100 Employee
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Opositor a judicatura
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Jul 2021 - Sep 2021
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Clínica Legal Penal de la Universidad de Sevilla
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Sevilla, Andalucía, España
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Legal Trainee
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Feb 2021 - Jun 2021
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Education
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2023 - 2023
CEF Centro de Estudios Financieros
Curso Monográfico sobre Prevención de Blanqueo de Capitales y Financiación del terrorismo -
2022 - 2023
UNIR - La Universidad en Internet
Máster oficial en Derecho Penal Económico y Compliance Penal -
2021 - 2023
Universidad Camilo José Cela
Máster oficial de Acceso a la Profesión de Abogado -
2017 - 2021
Universidad de Sevilla
Grado, Derecho
Community
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