Francisco Calvo Pérez-Ríos

Francisco Calvo Pérez-Ríos Email and Phone Number

Compliance officer / Analist / Trainer/ AML / Fraud @ Sopra Steria
france, aquitaine, france
Francisco Calvo Pérez-Ríos's Location
Málaga, Andalusia, Spain, Spain
Francisco Calvo Pérez-Ríos's Contact Details

Francisco Calvo Pérez-Ríos personal email

About Francisco Calvo Pérez-Ríos

Compliance officer. Analyst and trainer in anti-money laundering, terrorist financial and fraud prevention. More than seven years in the field. Business Administration University degree and international experience. Used to work in multicultural and English spoken teams. High adaptation skills to company requirements, team working and resolution capacities.

Francisco Calvo Pérez-Ríos's Current Company Details
Sopra Steria

Sopra Steria

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Compliance officer / Analist / Trainer/ AML / Fraud
france, aquitaine, france
Website:
soprasteria.com
Employees:
39663
Francisco Calvo Pérez-Ríos Work Experience Details
  • Sopra Steria
    Senior Consultant Anti Financial Crime
    Sopra Steria Sep 2022 - Present
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  • Moneytrans
    Compliance Analyst
    Moneytrans Jan 2021 - Sep 2022
    Málaga, Andalucía, España
    View
  • Bankinter
    Gestor Comercial
    Bankinter Jun 2020 - Oct 2020
    View
  • Western Union
    Compliance Officer Anti-Money Laundering
    Western Union Aug 2013 - Oct 2019
    Málaga Y Alrededores, España
    Anti-money laundering and terrorist financial compliance program, supporting the agent’s network by providing training about regulations, policies and procedures. Transactions analysis and suspicious activity reports.
    View
  • Western Union
    Aml Specialist
    Western Union Mar 2013 - Aug 2013
    Lituania
    Transactions analysis to consumers related to money laundering. KYC program.
    View
  • Western Union
    Goverment Sanctions And Interdictions / Aml Specialist
    Western Union May 2012 - Mar 2013
    Lituania
    Transactions monitoring on consumers who appear in governmental and interdiction lists.
    View
  • Bankia
    Bank Agent
    Bankia Jul 2011 - Dec 2011
    Barcelona Y Alrededores, España
    Financial products sales and cash management.
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  • Kiron Partner S.P.A.
    Financial Agent
    Kiron Partner S.P.A. Nov 2010 - Apr 2011
    Intermediation Between Banks And Final Clients Selling Mortgages And Personal Lo
    Intermediación entre clientes finales y entidades financieras para la venta de préstamos inmobiliarios y personales.
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  • Kutxabank
    Bank Agent
    Kutxabank Jun 2010 - Sep 2010
    Sevilla Y Alrededores, España
    Financial products sales and cash management.
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Francisco Calvo Pérez-Ríos Skills

Medidas Contra El Lavado De Dinero Trabajo En Equipo

Francisco Calvo Pérez-Ríos Education Details

Frequently Asked Questions about Francisco Calvo Pérez-Ríos

What company does Francisco Calvo Pérez-Ríos work for?

Francisco Calvo Pérez-Ríos works for Sopra Steria

What is Francisco Calvo Pérez-Ríos's role at the current company?

Francisco Calvo Pérez-Ríos's current role is Compliance officer / Analist / Trainer/ AML / Fraud.

What is Francisco Calvo Pérez-Ríos's email address?

Francisco Calvo Pérez-Ríos's email address is fc****@****ail.com

What schools did Francisco Calvo Pérez-Ríos attend?

Francisco Calvo Pérez-Ríos attended Universidad De Málaga, Universidad Pablo De Olavide.

What skills is Francisco Calvo Pérez-Ríos known for?

Francisco Calvo Pérez-Ríos has skills like Medidas Contra El Lavado De Dinero, Trabajo En Equipo.

Who are Francisco Calvo Pérez-Ríos's colleagues?

Francisco Calvo Pérez-Ríos's colleagues are Phil Page, K Jagadish, Rachid Nemiche, Savita Thakur, Kavita Ghugtyal, Thierry Gourju, Thomas Boudart.

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