Alejandra Ruiz

Alejandra Ruiz Email and Phone Number

Abogada - Compliance @ American Express
new york, new york, united states
Alejandra Ruiz's Location
Madrid, Community of Madrid, Spain, Spain
About Alejandra Ruiz

Licenciada en Derecho y Máster en Compliance Officer por la Universidad Complutense de Madrid, con amplia experiencia en la prevención de blanqueo de capitales (AML/CFT) y financiación del terrorismo. Actualmente, en formación como Delegada de Protección de Datos.

Alejandra Ruiz's Current Company Details
American Express

American Express

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Abogada - Compliance
new york, new york, united states
Employees:
69113
Alejandra Ruiz Work Experience Details
  • American Express
    Compliance Assistant
    American Express Sep 2024 - Present
    Madrid, Comunidad De Madrid, España
  • The Change Group International
    Internal Audit
    The Change Group International Aug 2023 - Aug 2024
    Madrid, España
  • Q Energy
    Administrativo Legal
    Q Energy May 2023 - Oct 2023
    Madrid, Comunidad De Madrid, España
  • Poder Judicial De La Provincia De Buenos Aires
    Auxiliar Judicial - Oficial 1º
    Poder Judicial De La Provincia De Buenos Aires Mar 2017 - Jun 2023
    Lomas De Zamora, Provincia De Buenos Aires, Argentina
    Desempeñé el cargo de oficial primero en el Poder Judicial de la Provincia de Buenos Aires concretamente dentro de un Tribunal Oral en lo Criminal, dentro mis funciones y responsabilidades se encuentran las siguientes:- Análisis clasificación e ingreso de causas- Realización de escritos y oficios a los distintos organismos- Preparación de cédulas y notificaciones- Audiencias orales- Despachos simples y resoluciones varias- Proyectos de sentencias- Preparación de juicios (resolución de prueba, citaciones etc.)- Control de plazos y estados de causas- Cómputos de pena

Alejandra Ruiz Education Details

Frequently Asked Questions about Alejandra Ruiz

What company does Alejandra Ruiz work for?

Alejandra Ruiz works for American Express

What is Alejandra Ruiz's role at the current company?

Alejandra Ruiz's current role is Abogada - Compliance.

What schools did Alejandra Ruiz attend?

Alejandra Ruiz attended Universidad Complutense De Madrid, Universidad Nacional De Lomas De Zamora, Universidad Nacional De Lomas De Zamora.

Who are Alejandra Ruiz's colleagues?

Alejandra Ruiz's colleagues are Estelle D'adamo, Maria Virginia Miretti, Gorang Grover, Wing Wing, Vasu Sharma, Bushra Mehjabin, Ramziatou Abèni Amoussa.

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