Alexis Daniel C.'s Email & Phone Number
Managing Director (CAMS, ICA, CESCOM AND IFCA Certified)
Alexis Daniel C. Email Addresses
Alexis Daniel C.'s Work Experience
UNIR Universidad Internacional de La Rioja
Professor
May 2018 to Present
International GDE
Abogado Junior y Compliance (Penal) Assistant
April 2016 to Present
ING España & Portugal
Manager MLRO Compliance Officer
November 2018 to May 2019
Reale Compañía de Seguros S.A.
Anti Money Laundering and Combating the Financing of Terrorism Head Officer (AML CFT Head Officer)
November 2017 to December 2018
Reale Compañía de Seguros S.A.
Compliance Officer
March 2017 to December 2018
International GDE
Compliance Technician
April 2016 to December 2016
Amparo Legal Abogados
Abogado Penalista Junior
May 2015 to April 2016
Amparo Legal Abogados
Criminal Lawyer & Compliance Technician
March 2015 to April 2016
Royal Defensor
Abogado Junior (Multidisciplinar)
March 2014 to May 2015
Atenea Abogados
Abogado Procesalista (Multidisciplinar)
July 2012 to September 2013
Atenea Abogados
Abogado Procesalista
July 2012 to September 2013
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Alexis Daniel C.'s Education
Universidad Complutense de Madrid
January 2008 to January 2013
Universidad Complutense de Madrid
January 2007 to January 2013
Centro Estudios Garrigues
January 2013 to January 2014
CEG
January 2014 to January 2015
Escuela Experiencia Profesional - Priority Madrid
January 2016 to January 2016
Fordham University School of Law
January 2017 to January 2018
Economist Innovative School
January 2017 to January 2017
Universidad Complutense de Madrid
January 2007 to January 2013
Centro de Estudios Garrigues
January 2013 to January 2014
ICADE
January 2015 to January 2016
Universidad Pontificia Comillas ICAI-ICADE
January 2014 to January 2015
Escuela Experiencia Profesional - Priority Madrid
January 2016 to January 2016
Colegio San Agustin
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Frequently Asked Questions about Alexis Daniel C.
What is Alexis Daniel C email address?
Email Alexis Daniel C at [email protected], [email protected] and [email protected]. This email is the most updated Alexis Daniel C's email found in 2024.
What is Alexis Daniel C phone number?
Alexis Daniel C phone number is +352 691113656 and +352621578135.
How to contact Alexis Daniel C?
To contact Alexis Daniel C send an email to [email protected], [email protected] or [email protected]. If you want to call Alexis Daniel C try calling on +352 691113656 and +352621578135.
What company does Alexis Daniel C. work for?
Alexis Daniel C. works for International GDE
What is Alexis Daniel C.'s role at International GDE?
Alexis Daniel C. is Abogado Junior y Compliance (Penal) Assistant
What industry does Alexis Daniel C. work in?
Alexis Daniel C. works in the Law Practice industry.
Alexis Daniel C. Email Addresses
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Alexis Daniel C.'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Alexis Daniel C.'s Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 100% chance that Alexis Daniel C. is seeking for new opportunities
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Alexis Daniel C.'s Social Media Links
/in/alexisdanielcrucesluque