Officer Anti-Money Laundering Compliance@ Sopra Steria Next
Mostoles, Madrid, Spain
Borja Castellanos Pérez
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Universidad Rey Juan Carlos
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FlashIntel GPTBorja Castellanos Perez is a highly experienced professional with 17.4 years of work experience. She possesses a diverse skill set including deporte, Spanish, business strategy, management, and English. Borja has worked in various industries such as finance, banking, and financial services. She has held positions at reputable companies like Western Union, Barclays, Banco Pichincha Espaa, BBVA, and CaixaBank. Borja is currently a student at Universidad Rey Juan Carlos and is based in Madrid, Spain.
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Emails and Phone Numbers
About
Estudiante en Universidad Rey Juan Carlos
Work Experience
Officer Anti-Money Laundering Compliance
Business Consulting and Services
Borja Castellanos Pérez's Professional Milestones
- Analista De Prevenciã³n De Blanqueo De Capitales Y Financiaciã³n Del Terrorismo (2013-03-01~2013-08-01): Successfully implemented financial risk assessments and strategies to drive financial stability and optimize company performance.
- Asesor Financiero (2012-06-01~2012-12-01): Developing advanced financial simulation skills to optimize financial performance and enhance decision-making processes.
Education
Bachelors,
Bachelor Of Science,
Masters,
Master Of Arts
2011-2012Skill
Deporte
Spanish
Business Strategy
Management
English
Team Management
Market Research
Change Management
Management Consulting
Strategic Planning
Project Management
Marketing Strategy
Negotiation
Team Leadership
Analysis
International Business
Economics
Business Planning
Strategy
Microsoft Excel
Entrepreneurship
Certification
Colleagues
Marion Casares
Product Owner
Aymeric Dyot
Consultant | Product Owner | Scrum Agile Software Development | Defense & Security
Guillermo Carr
Intrapreneur. Senior Consultant. Business Analyst/Product Owner.
Anne-Charlotte Vauthier
[product owner product manager] manager en transformation digitale @sopra steria next
Other Named Borja Castellanos Pérez
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Borja Castellanos Pérez's social media include: Linkedin,
Borja Castellanos Pérez works for Sopra Steria Next
Borja Castellanos Pérez's role in Sopra Steria Next is Officer Anti-Money Laundering Compliance
Borja Castellanos Pérez works in the industry of Business Consulting and Services
Borja Castellanos Pérez's colleagues are Marion Casares,Aymeric Dyot,Guillermo Carr
Borja Castellanos Pérez's latest job experience is Officer Anti-Money Laundering Compliance at Sopra Steria Next
Borja Castellanos Pérez's latest education in Universidad Rey Juan Carlos
