Cc Forensic Senior
Current
Nov 2024 - Present
AeroLeads people directory · profile
Catalina B. Email & Phone Number
Intelligence Analyst
at
KPMG España
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Intelligence Analyst
Location
Madrid, Community of Madrid, Spain
Company size
Who is Catalina B.? Overview
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Quick answer
Catalina B. is listed as Intelligence Analyst at KPMG España, a with 3133 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Catalina B..
Catalina B. previously worked as CC Forensic Senior at Kpmg España and Intelligence Analyst at Veríntel. Catalina B. holds Master'S Degree In Intelligence Analyst from Universidad Rey Juan Carlos In Collaboration With Universidad Carlos Iii De Madrid.
Company email context
Email format at KPMG España
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KPMG España
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Profile bio
About Catalina B.
With a background in Business Administration and Management and a specialization in Intelligence and Compliance, I combine my experience as an intelligence analyst with a career in the banking sector.My focus is on developing analytical skills and critical thinking to conduct thorough analyses from various perspectives; identifying risks and opportunities for the business, and thus providing strategic information and contributing to key decision-making.
Current workplace
Catalina B.'s current company
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Kpmg España
4 roles
Catalina B. work experience
A career timeline built from the work history available for this profile.
Intelligence Analyst
Preparation of corporate intelligence reports aimed at assessing risks and conducting checks on vulnerabilities and potential impacts on the business.
Feb 2022 - Oct 2024
Banking Technician
Operational management, banking transactions, customer service, and financial advice.
Jul 2019 - Jul 2021
University Internships
Jul 2019 - Jan 2020
Team & coworkers
Colleagues at KPMG España
Other employees you can reach at kpmg.es. View company contacts for 3133 employees →
MC
Maria Calviño González
Colleague at Kpmg EspañaGreater Huelva Metropolitan Area, Spain
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JM
Juan Miguel Garcia De Guadiana
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
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JO
Jordi Oliver Hernandez-Nieto
Colleague at Kpmg EspañaGreater Barcelona Metropolitan Area, Spain
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MC
Mari Cruz Marin Pallares
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
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CV
Carmelo Villegas Leiva
Colleague at Kpmg EspañaLepe, Andalusia, Spain
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AS
Alejandro Salas Aguilar
Colleague at Kpmg EspañaGreater Sevilla Metropolitan Area, Spain
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JD
Jesús Daniel Sucre Soulés
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
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ML
Marta López Guillén
Colleague at Kpmg EspañaPozuelo De Alarcón, Community Of Madrid, Spain
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RD
Ricardo Diniz Rodrigues
Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain
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NF
Natalia Fonseca Perico
Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain
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Maria Calviño González
Colleague at Kpmg EspañaGreater Huelva Metropolitan Area, Spain
View →
JM
Juan Miguel Garcia De Guadiana
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
View →
JO
Jordi Oliver Hernandez-Nieto
Colleague at Kpmg EspañaGreater Barcelona Metropolitan Area, Spain
View →
MC
Mari Cruz Marin Pallares
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
View →
CV
Carmelo Villegas Leiva
Colleague at Kpmg EspañaLepe, Andalusia, Spain
View →
AS
Alejandro Salas Aguilar
Colleague at Kpmg EspañaGreater Sevilla Metropolitan Area, Spain
View →
JD
Jesús Daniel Sucre Soulés
Colleague at Kpmg EspañaGreater Madrid Metropolitan Area, Spain
View →
ML
Marta López Guillén
Colleague at Kpmg EspañaPozuelo De Alarcón, Community Of Madrid, Spain
View →
RD
Ricardo Diniz Rodrigues
Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain
View →
NF
Natalia Fonseca Perico
Colleague at Kpmg EspañaMadrid, Community Of Madrid, Spain
View →
3 education records
Catalina B. education
Master'S Degree In Intelligence Analyst
University Qualification In Private Detective
Bachelor'S Degree In Business Administration And Management
FAQ
Frequently asked questions about Catalina B.
Quick answers generated from the profile data available on this page.
What company does Catalina B. work for?
Catalina B. works for KPMG España.
What is Catalina B.'s role at KPMG España?
Catalina B. is listed as Intelligence Analyst at KPMG España.
Where is Catalina B. based?
Catalina B. is based in Madrid, Community of Madrid, Spain while working with KPMG España.
What companies has Catalina B. worked for?
Catalina B. has worked for Kpmg España, Veríntel, and Banca March.
Who are Catalina B.'s colleagues at KPMG España?
Catalina B.'s colleagues at KPMG España include Maria Calviño González, Juan Miguel Garcia De Guadiana, Jordi Oliver Hernandez-Nieto, Mari Cruz Marin Pallares, and Carmelo Villegas Leiva.
How can I contact Catalina B.?
You can use AeroLeads to view verified contact signals for Catalina B. at KPMG España, including work email, phone, and LinkedIn data when available.
What schools did Catalina B. attend?
Catalina B. holds Master'S Degree In Intelligence Analyst from Universidad Rey Juan Carlos In Collaboration With Universidad Carlos Iii De Madrid.
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