Luna Prada

Global Licensing at Okcoin
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US
Languages
  • English Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
  • French Limited working proficiency

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    May, 2019
    - Nov, 2024
  • Certified Global Sanctions Specialist
    ACAMS

Experience

  • Okcoin
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Global Licensing
      • Jan 2023 - Present

  • Airtm
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Chief Compliance Officer
      • Jun 2019 - Nov 2022

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Compliance Associate
      • Dec 2014 - Apr 2019

  • Hinduja Group
    • Greater New York City Area
    • Latin America Market Development Associate
      • Aug 2011 - Feb 2013

  • Spanish Wine Federation
    • Madrid Area, Spain
    • Legal Intern
      • Jan 2011 - Jun 2011

  • Arrufat Gracia, PLLC
    • United States
    • Legal Services
    • 1 - 100 Employee
    • Legal Assistant and Office Manager
      • Sep 2009 - Feb 2010

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Support Staff
      • Jul 2008 - Jun 2009

Education

  • University of Miami School of Law
    Master of Laws (LLM), International Law with specialization in International Arbitration
    2013 - 2014
  • Universidad Complutense de Madrid
    Escuela de Practica Juridica/ School of Legal Practice, Curso general para acceso a la profesion de Abogado/ Litigation course
    2011 - 2011
  • Universidad Nacional de Educación a Distancia - U.N.E.D.
    Licenciatura/ Doctor of Law (J.D.), Law
    2006 - 2011

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