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
Education
- CESGA Instituto español de analistas financierosCertified Environmental, Social and Governance Analyst (CESGA)2020 — 2021
- Financial mindExperto en regulación de Capital Riesgo y otros vehículos de inversión alternativa, Banca y servicios financieros2020
- Financial MindCurso de especialista en Instituciones de Inversión Colectiva, Mercados Financieros2019
- Universidad Rey Juan CarlosMáster en Derecho Penal Económico, Derecho penal económico2015 — 2016
- CEF Centro de Estudios FinancierosDoble Máster de Acceso a la Abogacía y Asesoria Fiscal, Derecho financiero y tributario2016 — 2017
- Università degli Studi di GenovaGrado en Derecho, Derecho2014 — 2015
- Universidad Carlos III de MadridGrado en Derecho, Derecho2011 — 2015
Skills & more
Microsoft Office1Derecho penal6Derecho penal económico3Asesoría fiscal2Planificación fiscal2Contabilidad tributaria1Legal Advice6Corporate Law3Compliance5English3Negotiation1Italiano
Languages Inglés · Italiano
From Cristina's professional profile.
Same school
Also attended Universidad Rey Juan Carlos10
Joan MirallesHead of Administration & Valuation at Inveready Technology Investment GroupSergio Álvarez LeivaInvestor at KfundPanos PapadopoulosPartner at Marathon Venture CapitalEduardo MarinoAnalyst at Matterwave VenturesKaren Hortua CastilloInvestor at ActyusMarta LanteroDiscretionary Portfolio Management and Fund Advisory Manager at Creand Wealth Management – Family Office
+ 4 more
Also attended CEF Centro de Estudios Financieros11
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 PartnersÁlvaro Meliá NavarroCFO at Mouro Capital
+ 5 more
Also attended Università degli Studi di Genova5
Also attended Universidad Carlos III de Madrid53
Javier BorreroSenior Director at Inveready Technology Investment GroupStefan SandovalPrincipal at SKY VCNikki SchwenkAnalyst at Volition CapitalJorge CampoInvestor at KfundAnselm BauerCo-Founder at Alasco at PICUS CAPITALPayal ParikhPrincipal at CVS Health Ventures
+ 47 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
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