Jesús R.

Preparador académico at EIP International Business School
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Contact Information
us****@****om
(386) 825-5501
Location
Málaga, Andalusia, Spain, ES
Languages
  • Inglés Professional working proficiency

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Credentials

  • Certificación en Compliance
    Cumplen. Asociación de Profesionales de Cumplimiento Normativo
    Mar, 2022
    - Oct, 2024
  • ISE II - B2
    Trinity College London
    Dec, 2020
    - Oct, 2024
  • Curso intensivo de Contabilidad fiscal
    ESESA Escuela Superior de Estudios de Empresa

Experience

    • Spain
    • Higher Education
    • 1 - 100 Employee
    • Preparador académico
      • Jan 2023 - Present

    • Spain
    • Accounting
    • 1 - 100 Employee
    • Tax Compliance
      • May 2021 - Present

    • Spain
    • Information Services
    • 100 - 200 Employee
    • Gestor Administrativo
      • Nov 2020 - Dec 2020

      Campaña llevada a cabo por Targobank, he realizado tareas de generación de certificados de deuda a través de cuadros de amortización de distintos productos financieros. Campaña llevada a cabo por Targobank, he realizado tareas de generación de certificados de deuda a través de cuadros de amortización de distintos productos financieros.

    • Spain
    • Business Consulting and Services
    • 700 & Above Employee
    • Administrative in Legal Department
      • Aug 2017 - May 2020

      As part of BBVA group, I have carried out tasks such as the processing of judicial documents and requirements of administrative authorities and public institutions in relation to bank clients in the Legal Department. Furthermore, I have taken care of implicit funtions in the own area (telephone service, email, resolving incidents, writing of legal and procedural documents, assort of accounting account, training new coworkers…). As part of BBVA group, I have carried out tasks such as the processing of judicial documents and requirements of administrative authorities and public institutions in relation to bank clients in the Legal Department. Furthermore, I have taken care of implicit funtions in the own area (telephone service, email, resolving incidents, writing of legal and procedural documents, assort of accounting account, training new coworkers…).

    • Netherlands
    • Financial Services
    • 700 & Above Employee
    • Financial Advisor
      • Mar 2017 - Aug 2017

      The main duties have been the advicing and comercialization of different financial products for savings, investment and life insurance, catchment new opportunities with the existing and the new clients. The main duties have been the advicing and comercialization of different financial products for savings, investment and life insurance, catchment new opportunities with the existing and the new clients.

Education

  • ESESA Escuela Superior de Estudios de Empresa
    Máster en Asesoría Fiscal de Empresas
    2021 - 2022
  • UNIR - La Universidad en Internet
    Máster en Asesoría Jurídica de Empresas
    2020 - 2021
  • EIP - Escuela Internacional de Posgrados
    Master en Chief Compliance Officer & Directorate for Data Protection
    2020 - 2021
  • Universidad Internacional de Andalucía
    Experto en Derecho bancario
    2017 - 2017
  • Universidad de Málaga
    Grado en Derecho
    2011 - 2016

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