Carlos Arranz Email & Phone Number | Compliance Director

Carlos Arranz

Compliance Director - MLRO
Barcelona, Catalonia, Spain

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Carlos Arranz’s Phone Numbers +34 938 87 2****

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Carlos Arranz’s Location Barcelona, Catalonia, Spain

Carlos Arranz’s Current Industry CaixaBank Payments & Consumer ASNEF

Carlos Arranz’s Prior Industry CaixaBank Payments | Caixabank Electronic Money, EDE, S.L. (M2P) | BDO Spain | NH Hoteles

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Director Of Compliance - MLRO and Digital Transformation

2017-01-01 - Present

AML Commission Member

2020-01-01 - Present

Compliance Officer Director

2017-01-01 - 2019-01-01

Compliance Officer Director

2017-01-01 - 2019-01-01

Senior Governance, Risk and Compliance at Risk & Advisory Services at BDO

2015-01-01 - 2017-01-01

Credit Manager Assistant

2011-01-01 - 2012-01-01

No Skills Available

No Languages Available

Carlos Arranz has prior
experience in the following industries:
CaixaBank Payments | Caixabank Electronic Money, EDE, S.L. (M2P) | BDO Spain | NH Hoteles

Carlos Arranz has the following professional experience:
CaixaBank Payments & Consumer | ASNEF | CaixaBank Payments | Caixabank Electronic Money, EDE, S.L. (M2P) | BDO Spain | NH Hoteles