Estefania Estepa Email and Phone Number
Estefania Estepa Contact Information
Estefania Estepa work email
- Valid
Estefania Estepa personal email
- Valid
Estefania Estepa Current Company
Unnax
- Website:
- unnax.com
- Employees:
- 50
- Industry:
- Financial Services
Estefania Estepa Work Experience
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Chief Compliance OfficerUnnax Sep 20 - Present · 4 yrs 2 mosHospitalet De Llobregat, Catalonia, Spain
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Legal Intern - Data Protection ManagerCorporacion Legal Sep 12 - Mar 14 · 1 yr 6 mosBarcelona, Catalonia, Spain
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Legal CounselBufete Baro-Armengol Dec 16 - Feb 18 · 1 yr 2 mos* Providing external legal advisory services for a financial institution. * Claim Management (Customer Service, BE, DGSFP, CNMV) * Legal reports * Risk Assessment * Knowledge of financial products and banking regulations (MIFID, FATCA, etc) * Negotiation
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Legal InternIuris Grup Advocats Apr 11 - Dec 11 · 8 mos* Judicial Briefs (demands, subrogations, property inquiries, executions, attachments, etc) * Knowledge of judicial procedures * Management with lawyers and attorneys
Estefania Estepa Education
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2021-10 - 2021-12
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2013 - 2013
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2019 - 2020
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2016
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2012 - 2016
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2017 - 2017
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2017 - 2017
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2010 - 2015
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Universidad Autónoma De Barcelona2016
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Universidad Autónoma De Barcelona2013
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Universidad Autónoma De Barcelona2015
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2016 - 2016
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Start your free trialFrequently Asked Questions about Estefania Estepa
What company does Estefania Estepa work for?
Estefania Estepa works for Unnax
What is Estefania Estepa's role in his workplace?
Estefania Estepa's role in his workplace is Chief Compliance Officer.
Which industry does Estefania Estepa work in currently?
Estefania Estepa works in the industry Financial Services.
What is Estefania Estepa's email address?
Estefania Estepa's email address is eramosestepa@gmail.com
What schools did Estefania Estepa attend?
Estefania Estepa attended Southwest Forestry College, Southwest Forestry College. Universitat Autònoma De Barcelona, Universitat Autònoma De Barcelona. Cmi Business School, Cmi Business School. Isde, Isde. Universitat Oberta De Catalunya, Universitat Oberta De Catalunya. Bsm - Universitat Pompeu Fabra, Bsm - Universitat Pompeu Fabra. Universidad Carlos Iii De Madrid, Universidad Carlos Iii De Madrid. Universitat Oberta De Catalunya, Universitat Oberta De Catalunya. Universidad Autónoma De Barcelona, Universidad Autónoma De Barcelona. Universidad Autónoma De Barcelona, Universidad Autónoma De Barcelona. Universidad Autónoma De Barcelona, Universidad Autónoma De Barcelona. and Cef Centro De Estudios Financieros.
What is Estefania Estepa's role in his workplace?
Estefania Estepa has skills like Derecho Civil, Derecho Mercantil, Liderazgo De Equipos, Derecho De Sociedades, Derecho De Seguros, Bases De Datos, Trabajo En Equipo, Microsoft Excel, Microsoft Word, Estrategia Empresarial, Microsoft Office, Banca, Compliance, Servicios Financieros, Legal Compliance, Corporate Compliance, Anti Money Laundering, Legal Advice, Investment Banking, Insurance, Reporting And Analysis, Corporate Law, Insurance Law, Contract Law, Banking, Consumer Law, Risk Assessment, Litigation, Business Strategy, Legal Research, Corporate Finance, Financial Services, Risk Management, Finance, Asset Management, E Commerce, Sql, Contract Negotiation, Management, Negotiation, Teamwork, Legal Contract Review, U.s. Foreign Account Tax Compliance Act, E.u. Markets In Financial Instruments Directive, Banking Law, Rgpd, Data Privacy, Compliance Management, People Management, Kyc, Gdpr, Normas Iso, and Servicios De Pago.
Who are Estefania Estepa's colleagues?
Estefania Estepa's colleagues are Josep Xicola, Josep Xicola, Julián Hernández, Julián Hernández, Thibaut Levesque, Thibaut Levesque, Sergio Garcia, Sergio Garcia, Eric Corrius, Eric Corrius, and Antonio Torrecillas. and Francisco Magallon.
Who are Estefania Estepa's peers at other companies?
Estefania Estepa's peers at other companies are Reed Dillon, Andrea Silvestrin, Ruhi Gulati, Surendra Singh, Perseverance Mathebula, and Juan Olveira. and Stephen Malixi. Estefania Estepa's peers at other companies are Reed Dillon, Andrea Silvestrin, Ruhi Gulati, Surendra Singh, Perseverance Mathebula, and Juan Olveira. and Stephen Malixi.