Adhara Marull Otano
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Adhara Marull Otano Email & Phone Number

FS Senior Consultant - Financial Crime at KPMG España at KPMG España
Location: Greater Barcelona Metropolitan Area, Spain 4 work roles 4 schools
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Current company
KPMG España
Role
FS Senior Consultant - Financial Crime at KPMG España
Location
Greater Barcelona Metropolitan Area, Spain
Company size
3133 employees

Who is Adhara Marull Otano? Overview

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Quick answer

Adhara Marull Otano is listed as FS Senior Consultant - Financial Crime at KPMG España at KPMG España, a with 3133 employees, based in Greater Barcelona Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Adhara Marull Otano.

Adhara Marull Otano previously worked as FS Senior Consultant - Financial Crime at Kpmg España and Head of Money Laundering Prevention Technical Unit at Grant Thornton España. Adhara Marull Otano holds Master'S Degree, Legal Practice from Universidad Udima.

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KPMG España

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Profile bio

About Adhara Marull Otano

Adhara Marull Otano is a FS Senior Consultant - Financial Crime at KPMG España at KPMG España. She is proficient in Inglés.

Current workplace

Adhara Marull Otano's current company

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KPMG España
Kpmg España
FS Senior Consultant - Financial Crime at KPMG España
madrid, madrid, spain
Website
kpmg.es
Employees
3133
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4 roles

Adhara Marull Otano work experience

A career timeline built from the work history available for this profile.

Fs Senior Consultant - Financial Crime

Current
Kpmg España

Hospitalet De Llobregat, Cataluña, España

- Advice to entities in relation to inspections received from the Spanish regulator (SEPBLAC).- Review of AML/CFT systems and procedures and issuance of External Expert Reports.- Preparation of Risk Self-Assessment Reports.- Remediation plans analysis of suspicious transaction files. Review and analysis of suspicious transactions.- Plans for the design and implementation or transformation of the AML/CFT model.- Participation in the implementation of tools relating to transaction/client monitoring/screening. - Drafting, reviewing and updating of AML/CFT procedures in accordance with current legislation.

Dec 2023 - Present

Head Of Money Laundering Prevention Technical Unit

Grant Thornton España

Barcelona, Cataluña, España

- Analysis of AML/CFT risks in the Firm's business areas.- Design and implementation of AML/CFT policies.- Support to professionals in complying with their obligations in this area.

Feb 2022 - Dec 2023

Legal Compliance

Igmasa Management

Barcelona, Cataluña, España

- Implementation of the Group's AML/CFT policy.- In-house legal assistant in commercial matters of the Group and client companies.

Jul 2021 - Jan 2022

Legal Intern

Roque Advocats Slp

Barcelona, Cataluña, España

- Research, interpretation and application of legal norms. - Drafting of commercial and civil legal texts.

Sep 2019 - Nov 2020
Team & coworkers

Colleagues at KPMG España

Other employees you can reach at kpmg.es. View company contacts for 3133 employees →

NG Nicolás García Céspedes Nicolás García Céspedes Colleague at Kpmg EspañaMollet Del Vallès, Catalonia, Spain View → AP Alejandro Portugués Alejandro Portugués Colleague at Kpmg EspañaBarcelona, Catalonia, Spain View → MD María Del Carmen Corisco Beltrán María Del Carmen Corisco Beltrán Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain View → NT Nacho Torras Nacho Torras Colleague at Kpmg EspañaBarcelona, Catalonia, Spain View → LB Laura Bernal Escribano Laura Bernal Escribano Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain View → MT Mapi Tascón Cervera Mapi Tascón Cervera Colleague at Kpmg EspañaLas Palmas De Gran Canaria, Canary Islands, Spain View → PM Pablo Minigarche Pablo Minigarche Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain View → GO Guillermo O. Guillermo O. Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain View → SC Sergio Córdoba Garcia Sergio Córdoba Garcia Colleague at Kpmg EspañaPozuelo De Alarcón, Community Of Madrid, Spain View → RL Rafael Luis Romero Santiago Rafael Luis Romero Santiago Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain View →
4 education records

Adhara Marull Otano education

Bachelor Of Science - Bs

Frederic Mistral - Tècnic Eulàlia
FAQ

Frequently asked questions about Adhara Marull Otano

Quick answers generated from the profile data available on this page.

What company does Adhara Marull Otano work for?

Adhara Marull Otano works for KPMG España.

What is Adhara Marull Otano's role at KPMG España?

Adhara Marull Otano is listed as FS Senior Consultant - Financial Crime at KPMG España at KPMG España.

Where is Adhara Marull Otano based?

Adhara Marull Otano is based in Greater Barcelona Metropolitan Area, Spain while working with KPMG España.

What companies has Adhara Marull Otano worked for?

Adhara Marull Otano has worked for Kpmg España, Grant Thornton España, Igmasa Management, and Roque Advocats Slp.

Who are Adhara Marull Otano's colleagues at KPMG España?

Adhara Marull Otano's colleagues at KPMG España include Nicolás García Céspedes, Alejandro Portugués, María Del Carmen Corisco Beltrán, Nacho Torras, and Laura Bernal Escribano.

How can I contact Adhara Marull Otano?

You can use AeroLeads to view verified contact signals for Adhara Marull Otano at KPMG España, including work email, phone, and LinkedIn data when available.

What schools did Adhara Marull Otano attend?

Adhara Marull Otano holds Master'S Degree, Legal Practice from Universidad Udima.

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