Germán Villodre
Head of Compliance & MLRO at Banque Transatlantique London Branch | London, England, United Kingdom
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Head of Compliance & MLRO at Banque Transatlantique London Branch in July 2023 to Present
Head of Compliance & MLRO at CaixaBank UK at CaixaBank in October 2015 to December 2022
Compliance Manager at CaixaBank in February 2015 to October 2015
Compliance Manager & MLRO at Mashreqbank UK branch in October 2013 to January 2015
Compliance Officer (Legal, Compliance & Operational Risk Department) at BBVA in January 2012 to October 2013
Compliance Officer (Legal & Compliance Department) at BBVA in January 2007 to December 2011
Legal & Compliance analyst at BBVA in October 2004 to January 2007
Trainee (DG Competition) at European Commission in March 2004 to August 2004
Trainee at Euroheat & Power in October 2003 to March 2004
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Université libre de Bruxelles, Master of Laws (LL.M.)
The Hague Academy of International Law, Private International Law Summer Programme
Université Robert Schuman (Strasbourg III), Master of Science (MS)
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Operational Risk
Legal Compliance
Banking
Legal Assistance
AML
Due Diligence
Internal Controls
Corporate Governance
KYC
Regulatory Affairs
compliance management
Fraud
MiFID
Trade Finance
Correspondent Banking
Financial Risk
Auditing
Financial Services
Anti Money Laundering
Data Privacy
Credit Risk
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Discover more about Banque Transatlantique London BranchWhat is Germán Villodre email address?
Email Germán Villodre at [email protected] and [email protected]. This email is the most updated Germán Villodre's email found in 2026.
How to contact Germán Villodre?
To contact Germán Villodre send an email to [email protected] or [email protected]. (updated on January 20, 2024)
What company does Germán Villodre work for?
Germán Villodre works for Banque Transatlantique London Branch
What is Germán Villodre's role at Banque Transatlantique London Branch?
Germán Villodre is Head of Compliance & MLRO
What is Germán Villodre's Phone Number?
Germán Villodre's phone +44 ** **** *239
What industry does Germán Villodre work in?
Germán Villodre works in the Banking industry.
Germán Villodre Email Addresses
Germán Villodre Phone Numbers
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