Manuel Piris-Cabezas's Email & Phone Number
Director Cumplimiento Normativo y Prevención Blanqueo Capitales del grupo Andbank España (Andbank, AWM, MyInvestor).
Manuel Piris-Cabezas Email Addresses
Manuel Piris-Cabezas Phone Numbers
Manuel Piris-Cabezas's Work Experience
Profesor curso de postgrado en PBC/FT/Sanciones en al Universidad Autonoma de Madrid
December 2012 to Present
Director Prevencion del Blanqueo de Capitales, Financiación Terrorismo/Sanciones F. Internacionales
June 2017 to Present
CaixaBank
Director International Financial Sanctions & Anti-Corruption.
September 2016 to June 2017
CaixaBank
Head of AML/CTF & Sanctions
June 2015 to August 2016
MLRO Barclays Spain. Director Prevención Blanqueo Capitales. Head of Financial Crime
May 2013 to June 2015
Director Adjunto Financial Crime - Compliance, Risk & Credit
August 2006 to May 2013
Show more
Show less
Manuel Piris-Cabezas's Education
The University of Wolverhampton
Universidad Complutense de Madrid
Florida International University - College of Business
Universidad Nacional de Educación a Distancia - U.N.E.D.
Nottingham Trent University
Instituto de Empresa
Universidad San Pablo-CEU
Universidad Rey Juan Carlos
Universidad Autónoma de Madrid
Show more
Show less
Frequently Asked Questions about Manuel Piris-Cabezas
What is Manuel Piris-cabezas email address?
Email Manuel Piris-cabezas at [email protected] and [email protected]. This email is the most updated Manuel Piris-cabezas's email found in 2024.
How to contact Manuel Piris-cabezas?
To contact Manuel Piris-cabezas send an email to [email protected] or [email protected].
What company does Manuel Piris-Cabezas work for?
Manuel Piris-Cabezas works for Andbank
What is Manuel Piris-Cabezas's role at Andbank?
Manuel Piris-Cabezas is Director Prevencion del Blanqueo de Capitales, Financiación Terrorismo/Sanciones F. Internacionales
What is Manuel Piris-Cabezas's Phone Number?
Manuel Piris-Cabezas's phone (**) *** *** 421
What industry does Manuel Piris-Cabezas work in?
Manuel Piris-Cabezas works in the Banking industry.
Manuel Piris-Cabezas Email Addresses
Manuel Piris-Cabezas Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Manuel Piris-Cabezas's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Manuel Piris-Cabezas's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 100% chance that Manuel Piris-Cabezas is seeking for new opportunities
Manuel Piris-Cabezas's Social Media Links
/in/manuel-piris-cabezas-84055512