Head Of Compliance And Responsable Sac
Boa Euroservices, S.A.
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Eva Lopez Sabugo Email & Phone Number
Head of Compliance and Responsable SAC
at
BOA EUROSERVICES, S.A.
1 work email found
@googlemail.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
BOA EUROSERVICES, S.A.
Role
Head of Compliance and Responsable SAC
Location
Greater Madrid Metropolitan Area, Spain
Who is Eva Lopez Sabugo? Overview
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Quick answer
Eva Lopez Sabugo is listed as Head of Compliance and Responsable SAC at BOA EUROSERVICES, S.A., based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a work email signal at googlemail.com and a matched LinkedIn profile for Eva Lopez Sabugo.
Eva Lopez Sabugo previously worked as Head of Compliance/Responsable SAC at Boa Euroservices, S.A. and Compliance & AML Frelance at Freelance Consultant. Eva Lopez Sabugo holds Mba, Master In Business Administration from Ie (Instituto De Empresa).
Company email context
Email format at BOA EUROSERVICES, S.A.
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*@googlemail.com
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AeroLeads found 1 current-domain work email signal for Eva Lopez Sabugo. Compare company email patterns before reaching out.
Profile bio
About Eva Lopez Sabugo
Eva Lopez Sabugo is a Head of Compliance and Responsable SAC at BOA EUROSERVICES, S.A.. She possess expertise in internal audit, auditing, internal controls, analysis, risk management and 11 more skills. She is proficient in Portuguese, English and French. Colleagues describe her as "Eva, puso en marcha el Departamento de Compliance en el Banco, igualmente implanto normas y procedimientos para atender la totalidad de necesidades del Banco en este área. Preparo muy eficazmente y superviso el cumplimiento de Manuales de Compliance: resumen de leyes y regulaciones relevantes y aplicables; así como de políticas de actuación y procedimientos. Siempre dispuesta a generar canales que posibilitaran la implantación de la cultura de la prevención y la participación de la totalidad de la plantilla; trabajadora incansable transmite la necesidad de trabajar en equipo."
Listed skills include Internal Audit, Auditing, Internal Controls, Analysis, and 12 others.
Current workplace
Eva Lopez Sabugo's current company
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Boa Euroservices, S.A.
8 roles · 29 years
Eva Lopez Sabugo work experience
A career timeline built from the work history available for this profile.
Head Of Compliance/Responsable Sac
Boa Euroservices, S.A.
*PBCFT: Representante autorizada ante el SEPBLAC: -Revisión y adaptación de los procedimientos internos establecidos,-Preparación y gestión de las reuniones del OCI: seguimiento de planes de acción,-Elaboración y gestión de planes formativos en la materia,-Redacción de informes de riesgo: Análisis y supervisión de la documentación asociada,-Centralización, gestión e interlocución de las relaciones con supervisores y auditores.* Cumplimiento normativo:- Actualizacion y adaptacion normativa (Directiva DSP2, circular 05/2020…),- Gestión y supervisión del reporting reglamentario,- Centralización, gestión e interlocución de las relaciones con supervisores (BDE).* Responsable del Servicio de Atencion al Cliente (SAC):-Recepción, gestión y seguimiento de las reclamaciones recibidas,-Revisión del grado de integridad del Reglamento del SAC,-Elaboración de informes a los órganos competentes,-Centralización, gestión e interlocución de las relaciones con clientes y supervisores.
Compliance & Aml Frelance
Freelance Consultant
2013 - 2015
~2 yrs
Compliance Officer
Banco Do Brasil Sucursal En España, S.A.
2009 - 2013
~4 yrs
Manager
2003 - 2009
~6 yrs
Senior Auditor
2001 - 2003
~2 yrs
Fund Account / Account Controller
Fastnet Luxembourg
1999 - 2001
~2 yrs
Assistant Manager
1998 - 1999
~1 yr
2 education records
Eva Lopez Sabugo education
Mba, Master In Business Administration
Licenciatura En Ciencias Economicas Y Empresariales, Especialidad En Direccion Comercial
FAQ
Frequently asked questions about Eva Lopez Sabugo
Quick answers generated from the profile data available on this page.
What company does Eva Lopez Sabugo work for?
Eva Lopez Sabugo works for BOA EUROSERVICES, S.A..
What is Eva Lopez Sabugo's role at BOA EUROSERVICES, S.A.?
Eva Lopez Sabugo is listed as Head of Compliance and Responsable SAC at BOA EUROSERVICES, S.A..
What is Eva Lopez Sabugo's email address?
AeroLeads has found 1 work email signal at @googlemail.com for Eva Lopez Sabugo at BOA EUROSERVICES, S.A..
Where is Eva Lopez Sabugo based?
Eva Lopez Sabugo is based in Greater Madrid Metropolitan Area, Spain while working with BOA EUROSERVICES, S.A..
What companies has Eva Lopez Sabugo worked for?
Eva Lopez Sabugo has worked for Boa Euroservices, S.A., Freelance Consultant, Banco Do Brasil Sucursal En España, S.A., Ernst & Young, and Kpmg Audit.
How can I contact Eva Lopez Sabugo?
You can use AeroLeads to view verified contact signals for Eva Lopez Sabugo at BOA EUROSERVICES, S.A., including work email, phone, and LinkedIn data when available.
What schools did Eva Lopez Sabugo attend?
Eva Lopez Sabugo holds Mba, Master In Business Administration from Ie (Instituto De Empresa).
What skills is Eva Lopez Sabugo known for?
Eva Lopez Sabugo is listed with skills including Internal Audit, Auditing, Internal Controls, Analysis, Risk Management, Anti Money Laundering, Aml, and Prevention Blanqueo Capitales.
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