About
Member of the regulatory compliance team.
Experience
- ActyusResponsable de Cumplimiento Normativo y Gestión de Riesgoscurrent2024 — present
- Andbank Wealth Management SGIICTécnico de Cumplimiento Normativo2022 — 2024
- MAPFRE ASSET MANAGEMENT SGIICTécnico de Cumplimiento Normativo2018 — 2022
- MAPFRE ASSET MANAGEMENT SGIIC S.A.Beca Técnico cumplimiento normativo y gestión de riesgos2018Majadahonda, Madrid, España
- MAPFRE INVERSIÓN SOCIEDAD DE VALORES, S.A.Unidad de Cumplimiento Normativo y Riesgos (UCNR) Compliance2016Madrid, Majadahonda
Skills & more
Microsoft Office1Derecho penal6Derecho penal económico3Asesoría fiscal2Planificación fiscal2Contabilidad tributaria1Legal Advice6Corporate Law3Compliance5English3Negotiation1Italiano
Languages Inglés · Italiano
From Cristina's professional profile.
Colleagues at Actyus
Frequently asked questions
- Who is Cristina Zuazo?
- Member of the regulatory compliance team.
- Where does Cristina Zuazo work?
- Cristina Zuazo is Regulatory Compliance at Actyus.
- Where did Cristina Zuazo go to school?
- Cristina Zuazo studied at CESGA Instituto español de analistas financieros (Certified Environmental, Social and Governance Analyst (CESGA)); Financial mind (Experto en regulación de Capital Riesgo y otros vehículos de inversión alternativa, Banca y servicios financieros); Financial Mind (Curso de especialista en Instituciones de Inversión Colectiva, Mercados Financieros).
Same school
Also attended Universidad Rey Juan Carlos15
Joan MirallesHead of Administration & Valuation at Inveready Technology Investment GroupSergio Álvarez LeivaInvestor at KfundJuan CabañasInvestor at Adara VenturesAhmed Bin SulayemAdvisor (Middle East) at CV LabsPanos PapadopoulosPartner at Marathon Venture CapitalHenri IsohanniPrincipal at Helen Ventures
+ 9 more
Also attended CEF Centro de Estudios Financieros15
Andrea AmadorCompliance Manager at Inveready Technology Investment GroupAlain MarxuachAssociate at Inveready Technology Investment GroupJoan MirallesHead of Administration & Valuation at Inveready Technology Investment GroupIñaki ArrolaInvestor at KfundJosefa MarzoPortfolio Director at Kalonia Venture PartnersTim RehderGeneral Partner at Earlybird Venture Capital
+ 9 more
Also attended Università degli Studi di Genova6
Mario CostantiniCEO and General Manager at Neva Sgr.Matteo RapinesiPresidente e Amministratore di Orisea Family Office Srl e di Orisea Trustees Srl at Orisea Family OfficeStan PetiotAssociate at MBO+Paolo ArdoinoChief Technology Officer at BitfinexDaniele PascalSenior Associate at Azimut HoldingFrancesca BertocchiInvestor at Unknown Ventures
Also attended Universidad Carlos III de Madrid110
Clément DelangueCo-founder & CEO of Hugging FaceJavier BorreroSenior Director at Inveready Technology Investment GroupTomek LepkaInvestment Manager at Keen Venture PartnersAlexandra FilipovaAnalyst at JMI EquityMargaret Meyo SciulliSenior Associate at JMI EquityStefan SandovalPrincipal at SKY VC
+ 104 more
Shared employers
Also worked at Actyus23
Pablo Garcia MontañésChairman at ActyusÀngels RoquetaBoard Member at ActyusJosep Isern RoviraBoard Member at ActyusAdrian PeribañezInvestor at ActyusLucas de La vegaInvestor at ActyusAlvaro Gonzalez Ruiz-JaraboInvestor at Actyus
+ 17 more































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