Dámaris Pamplona Bueno
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Dámaris Pamplona Bueno Email & Phone Number

Financial Crime Compliance Officer at Finom
Location: Sagunto, Valencian Community, Spain 4 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Finom
Role
Financial Crime Compliance Officer
Location
Sagunto, Valencian Community, Spain
Company size
497 employees

Who is Dámaris Pamplona Bueno? Overview

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Quick answer

Dámaris Pamplona Bueno is listed as Financial Crime Compliance Officer at Finom, a with 497 employees, based in Sagunto, Valencian Community, Spain. AeroLeads shows a matched LinkedIn profile for Dámaris Pamplona Bueno.

Dámaris Pamplona Bueno previously worked as Senior Transaction Monitoring Analyst at Finom and Financial crime defense lawyer at Chabaneix Abogados Penalistas. Dámaris Pamplona Bueno holds Certified Expert In Financial And Corporate Criminal Law from Universidad Autónoma De Madrid.

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Email format at Finom

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Finom

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Profile bio

About Dámaris Pamplona Bueno

After nine years working as a defence lawyer specialised in financial criminal law, I now apply my expertise to investigating financial crimes. My extensive background in defence enables me to effectively detect fraudulent activities, develop robust investigative strategies, and contribute to mitigating financial risks.

Current workplace

Dámaris Pamplona Bueno's current company

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Finom
Finom
Financial Crime Compliance Officer
Sagunto, Valencian Community, ES
Website
finom.co
Employees
497
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4 roles

Dámaris Pamplona Bueno work experience

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Financial Crime Compliance Officer

Finom

Sagunto, Valencian Community, Es

Senior Transaction Monitoring Analyst

Current
Finom

AML/CTF 1LoD. Conducting investigations of red flags in customer activity to detect and report fraudulent behaviour.

Sep 2024 - Present

Financial Crime Defense Lawyer

Chabaneix Abogados Penalistas

Madrid, Spain

Defended clients in criminal proceedings against charges of financial crimes, such as money laundering, corruption, fraud, and involvement in criminal organizations.Extensive experience in analyzing complex financial crime cases, developing defense strategies, drafting legal briefs, and representing clients in criminal court trials.https://spanishcriminallawyer.com/

Sep 2015 - Jun 2024
Team & coworkers

Colleagues at Finom

Other employees you can reach at finom.co. View company contacts for 497 employees →

DI Diana Ilyina Diana Ilyina Colleague at FinomPaphos Municipality, Paphos, Cyprus View → GM Gulchokhra Medzhidova Gulchokhra Medzhidova Colleague at FinomCyprus View → AA Azamat Abdrashev Azamat Abdrashev Colleague at FinomBudapest, Hungary View → SR Svetlana Ruijsch Svetlana Ruijsch Colleague at FinomAmsterdam, North Holland, Netherlands View → GC Giuseppe Cannatà Giuseppe Cannatà Colleague at FinomMadrid, Community Of Madrid, Spain View → VG Veronika Gorovaia Veronika Gorovaia Colleague at FinomCyprus View → EU Edvards Umbrass Edvards Umbrass Colleague at FinomRiga, Latvia View → IS Irina Sikiritskaya Irina Sikiritskaya Colleague at FinomPaphos, Cyprus View → JA Jane Adamenko Jane Adamenko Colleague at FinomLublin, Lubelskie, Poland View → ED Elefteria Drinazi Elefteria Drinazi Colleague at FinomAlbania View →
3 education records

Dámaris Pamplona Bueno education

Law Degree

Universidad Autónoma De Madrid

Score: 8,05/10. Graduated Summa Cum Laude in Introduction to Criminal Law, English for Legal Sciences, General Theory of Crime, Spanish.

FAQ

Frequently asked questions about Dámaris Pamplona Bueno

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

What company does Dámaris Pamplona Bueno work for?

Dámaris Pamplona Bueno works for Finom.

What is Dámaris Pamplona Bueno's role at Finom?

Dámaris Pamplona Bueno is listed as Financial Crime Compliance Officer at Finom.

Where is Dámaris Pamplona Bueno based?

Dámaris Pamplona Bueno is based in Sagunto, Valencian Community, Spain while working with Finom.

What companies has Dámaris Pamplona Bueno worked for?

Dámaris Pamplona Bueno has worked for Finom and Chabaneix Abogados Penalistas.

Who are Dámaris Pamplona Bueno's colleagues at Finom?

Dámaris Pamplona Bueno's colleagues at Finom include Diana Ilyina, Gulchokhra Medzhidova, Azamat Abdrashev, Svetlana Ruijsch, and Giuseppe Cannatà.

How can I contact Dámaris Pamplona Bueno?

You can use AeroLeads to view verified contact signals for Dámaris Pamplona Bueno at Finom, including work email, phone, and LinkedIn data when available.

What schools did Dámaris Pamplona Bueno attend?

Dámaris Pamplona Bueno holds Certified Expert In Financial And Corporate Criminal Law from Universidad Autónoma De Madrid.

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