Adrià F. Email & Phone Number
Who is Adrià F.? Overview
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Adrià F. is listed as Compliance Senior Officer at Alter Domus, a company with 5376 employees, based in Spain, Spain, Spain. AeroLeads shows a matched LinkedIn profile for Adrià F..
Adrià F. previously worked as Compliance Officer at Alter Domus and Assistant Manager at Deloitte. Adrià F. holds International Security And Development from Swansea University.
Email format at Alter Domus
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About Adrià F.
A passionate individual with over five years of experience in the compliance sector in the UK, specialising in Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Know Your Customer (KYC). Responsible for managing teams, reviewing & implementing UK AML/CFT policy and leading the transition to innovative workflow solutions. ICA certificate in Anti Money Laundering, Catalan and Spanish bilingual with excellent command of English.
Adrià F.'s current company
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Adrià F. work experience
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Compliance Officer
Current
Assistant Manager
Senior Analyst
Analyst
Colleagues at Alter Domus
Other employees you can reach at alterdomus.com. View company contacts for 5376 employees →
Katie Le Gallez
Colleague at Alter Domus
Guernsey, Guernsey
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JS
Jingjing Shao
Colleague at Alter Domus
Melbourne, Victoria, Australia, Australia
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JS
Jekaterina Seredina
Colleague at Alter Domus
Vilnius, Vilniaus, Lithuania, Lithuania
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SM
Sona Mathew
Colleague at Alter Domus
Dublin, County Dublin, Ireland, Ireland
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SR
Somali Roy
Colleague at Alter Domus
Hyderabad, Telangana, India, India
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AG
April Garrett
Colleague at Alter Domus
Carmel, Indiana, United States, United States
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JD
Jessie Da Silva Carvalho
Colleague at Alter Domus
Luxembourg, Luxembourg
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RV
Rajeev Vakkalanka
Colleague at Alter Domus
Hyderabad, Telangana, India, India
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SS
Salam.A123456 Salam.A123456
Colleague at Alter Domus
Liège, Walloon Region, Belgium, Belgium
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AK
Alina Kyrylenko
Colleague at Alter Domus
Vilnius, Vilniaus, Lithuania, Lithuania
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Adrià F. education
International Security And Development
Political Science And Public Administration
Frequently asked questions about Adrià F.
Quick answers generated from the profile data available on this page.
What company does Adrià F. work for?
Adrià F. works for Alter Domus.
What is Adrià F.'s role at Alter Domus?
Adrià F. is listed as Compliance Senior Officer at Alter Domus.
Where is Adrià F. based?
Adrià F. is based in Spain, Spain, Spain while working with Alter Domus.
What companies has Adrià F. worked for?
Adrià F. has worked for Alter Domus, Deloitte, and Deloitte Uk.
Who are Adrià F.'s colleagues at Alter Domus?
Adrià F.'s colleagues at Alter Domus include Katie Le Gallez, Jingjing Shao, Jekaterina Seredina, Sona Mathew, and Somali Roy.
How can I contact Adrià F.?
You can use AeroLeads to view verified contact signals for Adrià F. at Alter Domus, including work email, phone, and LinkedIn data when available.
What schools did Adrià F. attend?
Adrià F. holds International Security And Development from Swansea University.
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