List of 41 Chief Compliance Officer in Spain

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Laura Diloy	Chief Compliance Officer	madrid	ES	[email protected]	[email protected]	N/A	Ayuda En Acción	N/A	Madrid, Madrid, Spain	Non-Profit Organization Management	Madrid, Madrid, Spain	+34 900858588
2	Cristina Viñets	Head of Internal Audit, Chief Compliance Officer and Data Protection Officer	barcelona	ES	[email protected]	N/A	N/A	Haya Real Estate	N/A	Madrid, Madrid, Spain	Real Estate	N/A	N/A
3	Chirra Matji	Chief Compliance Officer	madrid	ES	[email protected]	N/A	N/A	Cantabria Labs Spain	N/A	Madrid, Madrid, Spain	Pharmaceuticals	N/A	N/A
4	Alejandro Cano	Chief Compliance Officer	madrid	ES	[email protected]	[email protected]	N/A	Banco Adopem	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Financial Services	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
5	Anna Orpinell	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Applus+	N/A	Madrid, Madrid, Spain	Information Technology and Services	Madrid, Madrid, Spain	N/A
6	Romain Vallet	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Ge Grid Solutions	N/A	France	Electrical/Electronic Manufacturing	N/A	+33 481653784
7	Ramón Agulló	Chief Operations Officer and Chief Compliance Officer and Founder	madrid	ES	[email protected]	N/A	N/A	Kautio Servicios Integrales	N/A	N/A	Financial Services	N/A	N/A
8	Amadeo Fernandez	Chief Compliance Officer	madrid	ES	[email protected]	N/A	N/A	Santander Securities Services Sau	N/A	N/A	Banking	N/A	N/A
9	Jordi Parra	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Caixabank Payments & Consumer	N/A	N/A	Financial Services	N/A	N/A
10	Tamires De Carvalho	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Abarca Seguros	N/A	Portugal, Portalegre, Portugal	Law Enforcement	N/A	N/A
11	Juan Alvarez	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Navantia S.A.	N/A	Madrid, Madrid, Spain	Shipbuilding	N/A	+34 913358400
12	Paola De La Torre	Partner and Chief Compliance Officer	barcelona	ES	N/A	N/A	N/A	Ethikos Global	N/A	Guatemala City, Guatemala, Guatemala	Legal Services	N/A	N/A
13	José Sánchez	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Kreston Iberaudit	N/A	Spain	Judiciary	N/A	+34 976239863
14	Jesús Roldán	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Aqualia	N/A	Madrid, Madrid, Spain	Environmental Services	N/A	+34 900814482
15	Yebra Maria	Chief Compliance Officer	madrid	ES	N/A	[email protected]	N/A	Openbank	N/A	Madrid, Madrid, Spain	Banking	Madrid, Madrid, Spain	+34 913421000
16	Lorena Cano	Chief Compliance Officer	tarragona	ES	N/A	N/A	N/A	Estudi Juridic I Tributari	N/A	Spain	Legal Services	N/A	N/A
17	Eva Martinez	Chief Compliance Officer	madrid	ES	N/A	[email protected]	N/A	Openbank	N/A	Madrid, Madrid, Spain	Banking	Madrid, Madrid, Spain	+34 913421000
18	Ann Park	Chief Compliance Officer	barcelona	ES	N/A	N/A	N/A	Cpi Global Cro	N/A	Princeton, New Jersey, United States	Pharmaceuticals	Princeton, New Jersey, United States	N/A
19	Piedad Barco	Responsable De Compliance Europa and Chief Compliance Officer For Europe	a coruña	ES	N/A	N/A	N/A	Inditex	N/A	Arteixo, A Coruña, Spain	Legal Services	N/A	+34 981185400
20	Javier Bertola	Iberia Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Publicis Groupe	N/A	France, Aquitaine, France	N/A	N/A	N/A

Search keyword

Filters

List of 41 Chief Compliance Officer in Spain

List of Chief Compliance Officer in Spain. Buy complete list of Chief Compliance Officer in Spain.

Order Summary

Search keyword

Filters Clear

List of 41 Chief Compliance Officer in Spain

List of Chief Compliance Officer in Spain. Buy complete list of Chief Compliance Officer in Spain.

Order Summary

Promotional code

Filters