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Compliance Officer

Ana Casero Carrasco , Málaga, Spain


Experience

5 - 9 years

Other titles

Compliance Manager

Skills

Financial compliance Trading AML Compliance monitoring Operations + 7 more

I'm offering

A certified Compliance Officer by the Charted Institute for Securities & Investment in the UK with five years’ experience in the financial sector, particularly in the FX/CFDs industry.

As an experienced Compliance specialist, I have been responsible for the implementation of European laws and regulations while always maintaining a business perspective. Self-motivated with a proven background in achieving targets, meeting tight deadlines and performing well in a highly pressurized working environment.

I have developed a profound analytical and problem-solving mindset due to my continuous involvement in the operational side of the business.

Markets

United Kingdom

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Language

English
Fluently
Spanish
Fluently

Ready for

  Smaller project
  Larger project
  Ongoing relation / part-time
  Full time contractor

Available

Typically available right away

My experience


My education




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