Estefania Estepa

Estefania Estepa Email and Phone Number

Chief Compliance Officer @ Unnax
barcelona, catalonia, spain

Estefania Estepa Contact Information

Estefania Estepa work email

Estefania Estepa personal email

Estefania Estepa Current Company

unnax.com

Unnax

Chief Compliance Officer
barcelona, catalonia, spain
Website:
unnax.com
Employees:
50
Industry:
Financial Services

Estefania Estepa Work Experience

  • unnax.com
    Chief Compliance Officer
    Unnax Sep 20 - Present · 4 yrs 2 mos
    Hospitalet De Llobregat, Catalonia, Spain
  • unnax.com
    Legal And Compliance Counsel
    Vidacaixa Nov 15 - May 16 · 6 mos
    Madrid, Spain
  • unnax.com
    Legal Manager
    Corporacion Legal Mar 14 - Oct 15 · 1 yr 7 mos
    Barcelona, Catalonia, Spain
  • unnax.com
    Legal Intern - Data Protection Manager
    Corporacion Legal Sep 12 - Mar 14 · 1 yr 6 mos
    Barcelona, Catalonia, Spain
  • unnax.com
    Legal And Compliance Officer
    Pagantis Mar 18 - Aug 20 · 2 yrs 5 mos
    Madrid, Madrid, Spain
  • unnax.com
    Legal Counsel
    Grupo Bc Jun 16 - Nov 16 · 5 mos
    Madrid, Madrid, Spain
  • unnax.com
    Legal Counsel
    Bufete 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
  • unnax.com
    Legal Intern
    Iuris 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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Frequently 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.

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.