Elena García Rodriguez
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Elena García Rodriguez Email & Phone Number

Compliance analyst AML and CTF at BNP Paribas Personal Finance
Location: Greater Madrid Metropolitan Area, Spain 4 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Role
Compliance analyst AML and CTF
Location
Greater Madrid Metropolitan Area, Spain
Company size

Who is Elena García Rodriguez? Overview

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Quick answer

Elena García Rodriguez is listed as Compliance analyst AML and CTF at BNP Paribas Personal Finance, a with 14517 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Elena García Rodriguez.

Elena García Rodriguez previously worked as Compliance analyst AML & CTF at Bnp Paribas and Legal Trainee at Ceca Magán Abogados. Elena García Rodriguez holds Doble Grado En Derecho, Rrll Y Rrhh from Universidad Complutense De Madrid.

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Email format at BNP Paribas Personal Finance

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BNP Paribas Personal Finance

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Profile bio

About Elena García Rodriguez

Elena García Rodriguez is a Compliance analyst AML and CTF at BNP Paribas Personal Finance.

Current workplace

Elena García Rodriguez's current company

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BNP Paribas Personal Finance
Bnp Paribas Personal Finance
Compliance analyst AML and CTF
Madrid, ES
Employees
14517
AeroLeads page
4 roles

Elena García Rodriguez work experience

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Compliance Analyst Aml & Ctf

Current
Oct 2024 - Present

Human Resources Trainee

Madrid, Comunidad De Madrid, España

May 2024 - Sep 2024
Team & coworkers

Colleagues at BNP Paribas Personal Finance

Other employees you can reach at bnpparibas-pf.com. View company contacts for 14517 employees →

3 education records

Elena García Rodriguez education

Bachelor'S Degree

Mirabal International School
FAQ

Frequently asked questions about Elena García Rodriguez

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

What company does Elena García Rodriguez work for?

Elena García Rodriguez works for BNP Paribas Personal Finance.

What is Elena García Rodriguez's role at BNP Paribas Personal Finance?

Elena García Rodriguez is listed as Compliance analyst AML and CTF at BNP Paribas Personal Finance.

Where is Elena García Rodriguez based?

Elena García Rodriguez is based in Greater Madrid Metropolitan Area, Spain while working with BNP Paribas Personal Finance.

What companies has Elena García Rodriguez worked for?

Elena García Rodriguez has worked for Bnp Paribas Personal Finance, Bnp Paribas, Ceca Magán Abogados, and Andersen In Spain.

Who are Elena García Rodriguez's colleagues at BNP Paribas Personal Finance?

Elena García Rodriguez's colleagues at BNP Paribas Personal Finance include Philippe Passot, Min Jung Quéré, Räber Lydie, Alessia Spinelli, and Guillaume Nicolas.

How can I contact Elena García Rodriguez?

You can use AeroLeads to view verified contact signals for Elena García Rodriguez at BNP Paribas Personal Finance, including work email, phone, and LinkedIn data when available.

What schools did Elena García Rodriguez attend?

Elena García Rodriguez holds Doble Grado En Derecho, Rrll Y Rrhh from Universidad Complutense De Madrid.

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