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Work

Employment History of Ramon Berasategui

MidChains

Chief Compliance and Risk Officer

KBL EUROPEAN PRIVATE BANKERS SA SUCURSAL EN ESPAÑA

Chief Compliance and Risk Officer

Tressis

Head of Compliance

Tressis

Head of Risk Management

Banco de España

Member of special committees at European Central Bank

Banco de España

Senior Analyst Department of Payment Settlement Systems, Oversight Group

Banco de España

Department of Financing Institutions

Luzentia, S.A.

Finance Department

Friendware, S.L.

Transaction Department

Allfunds

Global Chief Compliance, AML and Risk Officer

Schools

Schools Attended by Ramon Berasategui

  • ESADE Business School
  • CUNEF

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Customer Success Manager at yahoo.es
Javier Torres Alonso
Chief Information Security Officer at allfunds.com
Serena Vallini
Customer Services - Banca Corrispondente at allfunds.com
Daniel Collazos Rodriguez
Dealing Investor at allfunds.com

Frequently Asked Questions

Ramon Berasategui is a Chief Compliance and Risk Officer at MidChains located in madrid, madrid, spain.

Ramon Berasategui works as a Chief Compliance and Risk Officer at MidChains.

Ramon Berasategui is located in madrid, madrid, spain.

Ramon Berasategui attended ESADE Business School, CUNEF.

Ramon Berasategui has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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