Concha Picón Muñoz
Director, Head of Sanctions Advisory, FCC at Santander | Madrid, Community of Madrid, Spain
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Director, Head of Sanctions Advisory, FCC at Santander in May 2023 to Present
Senior Manager, Sanctions, FCC at Santander in November 2020 to September 2024
Senior Trade Controls Advisor at Shell Trading & Shipping Company in September 2019 to September 2021
Associate Director at Standard Chartered Bank in February 2017 to September 2019
Senior Consultant, Global Export Controls & Sanctions at Deloitte in June 2015 to February 2017
Legal Affairs and Trade Policy Advisor at Orgalime in September 2014 to June 2015
Lawyer at Gide Loyrette Nouel in March 2012 to October 2014
Stagiaire at European Commission in October 2011 to March 2012
Trainee at CEOE in March 2011 to October 2011
Intern at Hodge Jones & Allen in October 2009 to January 2009
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Universiteit van Amsterdam, LL. M International Trade and Investment Law
Harvard Law School, Summer Researcher
Centro de Estudios Garrigues, Corporate Law
Universidad Complutense de Madrid, Master in Law
Université catholique de Louvain
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Communication
Legal Advice
European Law
International Law
Corporate Law
English
International Relations
Policy
Competition Law
Commercial Litigation
Legal Research
Intellectual Property
Litigation
Legal Writing
Dispute Resolution
Microsoft Office
International Trade Law
WTO
Public Policy
Export Controls
Import Export
Economic Sanctions
GSP
Antidumping
Complaint Investigations
Regulatory Compliance
Compliance Management
Sanctions
Trade Defense Instruments
Trade Compliance
International Trade
Financial Crimes Investigations
financial crime
U.S. Office of Foreign Assets Control (OFAC)
Anti Money Laundering
Legal Compliance
Compliance Regulations
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Discover more about SantanderWhat is Concha Picón Muñoz email address?
Email Concha Picón Muñoz at [email protected]. This email is the most updated Concha Picón Muñoz's email found in 2026.
How to contact Concha Picón Muñoz?
To contact Concha Picón Muñoz send an email to [email protected].
What company does Concha Picón Muñoz work for?
Concha Picón Muñoz works for Santander
What is Concha Picón Muñoz's role at Santander?
Concha Picón Muñoz is Director, Head of Sanctions Advisory, FCC
What is Concha Picón Muñoz's Phone Number?
Concha Picón Muñoz's phone (**) *** *** 809
What industry does Concha Picón Muñoz work in?
Concha Picón Muñoz works in the Law Practice industry.
Concha Picón Muñoz Email Addresses
Concha Picón Muñoz Phone Numbers
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