/People

Cristina Zuazo

Investor

Regulatory Compliance at Actyus

Greater Madrid Metropolitan Area

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About

Member of the regulatory compliance team.

Experience

  1. ActyusResponsable de Cumplimiento Normativo y Gestión de Riesgoscurrent2024 — present
  2. Andbank Wealth Management SGIICTécnico de Cumplimiento Normativo2022 — 2024
  3. MAPFRE ASSET MANAGEMENT SGIICTécnico de Cumplimiento Normativo2018 — 2022
  4. MAPFRE ASSET MANAGEMENT SGIIC S.A.Beca Técnico cumplimiento normativo y gestión de riesgos2018Majadahonda, Madrid, España
  5. 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

Shared employers