emea aml compliance manager & mlro@ Corpay
Madrid, Madrid, Spain
Javier Ximénez López
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FlashIntel GPTJavier Ximenez Lopez is an experienced Account Officer with 12 years of work experience in the financial markets and corporate finance. He has a strong background in capital markets, investment banking, and portfolio management. Javier has worked at reputable companies such as Corpay and BNP Paribas, where he held positions as an EMEA AML Compliance Manager and Wealth Management Compliance Officer. He is skilled in risk management, business strategy, and financial analysis. Javier is currently working as an Account Officer Dept LTA at BNP Paribas Securities Services in Madrid, Spain.
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About
Account Officer Dept LTA (Local Transfer Agent) en BNP Paribas Securities Services
Work Experience
emea aml compliance manager & mlro
Software Development
Javier Ximénez López's Professional Milestones
- Account Officer Department Lta (2016-04-01~2017-03-01): Developing and implementing strategic initiatives to enhance key client relationships and exceed company objectives.
- Consultant (2013-11-01~2014-04-01): Providing expert guidance and solutions to clients, optimizing their business processes and achieving successful outcomes.
Skill
Financial Markets
Corporate Finance
Capital Markets
Investment Banking
Spanish
Banking
Private Banking
Equities
Portfolio Management
Investments
Bloomberg
Financial Analysis
Risk Management
Business Strategy
English
Banca Privada
Banca
Estrategia Empresarial
Finanzas Corporativas
Acciones
Certification
Colleagues
James Childs
Product Owner | Product Manager
Joe Finden
Certified Product Owner | Collaborative Leader | Culture Champion
Corey Henry
workflow process advisor | driving efficiency | promote automation | optimizing technology | collaborate on innovation | business owner
Gina Neely
product owner cspo - portfolio program management | data integrations & analysis | process improvement
Richard Perry
Customer Experience | Functional And Technical Expertise Process Owner | Versed In Daily And Strategic Operations
Other Named Javier Ximénez López
Frequently asked questions
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Javier Ximénez López works for Corpay
Javier Ximénez López's role in Corpay is emea aml compliance manager & mlro
Javier Ximénez López works in the industry of Software Development
Javier Ximénez López's colleagues are James Childs,Joe Finden,Corey Henry
Javier Ximénez López's latest job experience is emea aml compliance manager & mlro at Corpay
