Name: álvaro García pinel
Company: Openbank
Job title: AML/CFT - Pasante de Cumplimiento
Precise location: Madrid, Madrid, España
Website of the company :
openbank.es /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
álvaro has studied at Universidad Pontificia Comillas ICAI-ICADE in Administración y gestión de empresas between 2015 and 2019, then at ESSEC Business School.
álvaro worked for FINENZA as Investment Banking Intern between Mar 2019 and Jun 2019, for ESTUDIO JURIDICO DE LA VEGA & ASOCIADOS, ABOGADOS as Administration Assistant between May 2018 and Jul 2018.
Skills & Competences
álvaro has the following skills : Strategy, Team work, Microsoft Office, Microsoft Excel, Intelectual curiousity, Decision making, Français, English.
álvaro graduated from the following courses : Social Entrepreneurial Consulting - ICADE, Workshop about Intellectual Disability, Piano: musical language and instrumental, Violin: musical language and instrumental, Photography workshop - PHotoEspaña, Aplicación de las nuevas tecnologías a PBC/FT.
álvaro speaks the following languages : English, Español, Français.
álvaro has earned the following certifications : DALF C1 (Diplôme approfondi de langue française), delivered by Ministère de l'Éducation nationale; Diploma in Communicative Skills and the Foreign Languages Studies (English), delivered by Universidad Pontificia Comillas ICAI-ICADE; Diploma in Personal and Professional Skills, delivered by Universidad Pontificia Comillas ICAI-ICADE.
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