Jorge Pérez Massarrah

Consultor de Cumplimiento Normativo at Afin Compliance
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Majadahonda, Community of Madrid, Spain, ES

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

Credentials

  • Certificación Compliance CESCOM®
    ASCOM- Asociación Española de Compliance
    Jun, 2022
    - Nov, 2024
  • Internationally Certified Compliance Professional
    International Federation of Compliance Associations (IFCA)
    Jun, 2022
    - Nov, 2024
  • Curso en Value Investing
    Escuela de Empresa
    Dec, 2021
    - Nov, 2024
  • NEUROCIENCIA EMPRESARIAL: SIETE CLAVES PARA LA PYME
    Universidad Rey Juan Carlos
    Dec, 2018
    - Nov, 2024

Experience

  • Afin Compliance
    • Spain
    • Financial Services
    • 1 - 100 Employee
    • Consultor de Cumplimiento Normativo
      • Sep 2021 - Present

    • Cumplimiento normativo
      • Jan 2021 - Sep 2021

  • PwC España
    • Spain
    • Business Consulting and Services
    • 700 & Above Employee
    • Governance Risk & Compliance Advisory
      • Jan 2020 - Oct 2020

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Commercial Banking
      • May 2019 - Sep 2019

Education

  • Universidad Rey Juan Carlos
    Grado en Administración y Dirección de Empresas
    2017 - 2021

Community

You need to have a working account to view this content. Click here to join now