Barcelona, Cataluña, ESP
$350.0/min
N/A
0
$5.83/min
Experienced Certificated Compliance Officer - Legal Counsel (JD, ML.T., LL.M) with proven track record in regulatory
compliance advisory, and impact/risk assessment in finance industry (focused on FinTechs – payments - trading).
Extensive experience in building up Compliance teams to ramp up - upscale the business - (EU Licensing).
Extensive knowledge of accounting and economics, tax policies and laws/regulations: MiFID, EMIR, SOX, FCPA, GDPR,
PSD2 – SCA, PSRs, SEPA, Open Banking, AML/CFT, EU/UK regulators, FCA, CBI,ESA’s, FATF, MiCA, DORA.