Francisco Alejandro Duque García

Francisco Alejandro Duque García Email and Phone Number

Gerente de Operaciones @ Alicante, ES
Alicante, ES
Francisco Alejandro Duque García's Location
Alicante, Valencian Community, Spain, Spain
About Francisco Alejandro Duque García

Since my first steps in Compliance Management I knew it will become my passion and a trigger to my carreer. I learned how to develop and implement compliance programs aimed to a proper execution of regulatory compliance audits for financial and non-financial institutions. Then I started a small company outsourcing compliance services such as External Compliance Officer duties, risk evaluation, fraud analysis, among other services related to compliance management. Specialties: Compliance Management, AML / FT Specialist, Business Development, Training, Fraud Analysis, KYC & KYE policies.

Francisco Alejandro Duque García's Current Company Details
Luces de Catedral, S.L.

Luces De Catedral, S.L.

Gerente de Operaciones
Alicante, ES
Francisco Alejandro Duque García Work Experience Details
  • Luces De Catedral, S.L.
    Gerente De Operaciones
    Luces De Catedral, S.L.
    Alicante, Es
  • Luces De Catedral, S.L.
    Manager
    Luces De Catedral, S.L. Apr 2016 - Present
    Alicante
    Regulatory compliance management. Corporate communication towards administrative and judicial authorities. Marketing and Sales management. Quality management.
  • Advance Business Strategy
    Compliance Manager
    Advance Business Strategy Jul 2012 - Apr 2016
    Alicante
    Consultancy in the elaboration and implementation of policies, norms and procedures oriented to Criminal Compliance, which facilitate and increase the volume of operations of the institution, without compromising risk management, corporate reputation and relations with the investor, partners, government and International organizations
  • Colada Center, Slu
    Business Developer
    Colada Center, Slu Sep 2012 - Sep 2015
    Alicante
    Development of franchise model company, drafting handbooks and operational processes. Administrative management of authorization, registration and opening of flagship store. Marketing and Sales. Negotiation over franchise model.
  • Nano Nino Inc
    Legal Manager
    Nano Nino Inc Apr 2011 - Sep 2011
    Alicante
    Planning of legal strategies. Assistance in negotiation processes. Elaboration of internal rules and procedures. Legal advice for offices in the United States and India. Work developed 90% in English.
    View
  • Capitalconsult, C.A.
    Aml/Cft Advisor
    Capitalconsult, C.A. Sep 2005 - Oct 2009
    Caracas
    Drafting of compliance programs. Risks evaluation. Conducting a forensic audit. Collaboration with administrative and judicial authorities in penal and criminal investigations.
  • Interbursa Casa De Bolsa, C.A.
    Aml Manager
    Interbursa Casa De Bolsa, C.A. Nov 2007 - Apr 2008
    Caracas
    Preparation and monitoring of the criminal compliance program. Address of the Prevention Committee. Training of employees. Analysis of customer operations and report substantiation of unusual or suspicious activity.

Francisco Alejandro Duque García Skills

English Strategic Planning Ofac Team Leadership Anti Money Laundering Specialist Compliance Audits International Law Due Diligence Compliance Management Fatf Gafisud Fincen Usa Patriot Act Sarbanes Oxley Act Corporate Governance Corporate Social Responsibility Business Optimization Fatca Entrepreneurship Strategic Negotiations Emotional Intelligence Flexible Schedule Easily Adaptable Change Management Social Skills Diplomacy Liability Microsoft Office Social Media Presentation Skills Management

Francisco Alejandro Duque García Education Details

  • Fundesem Business School
    Fundesem Business School
    Master In Business Languages
  • Fundesem Business School
    Fundesem Business School
    Executive Mba
  • Fundesem Business School
    Fundesem Business School
    International Mba
  • Fundesem Business School
    Fundesem Business School
    Máster En Asesoría Jurídica De Empresas
  • Instituto De Altos Estudios Diplomáticos
    Instituto De Altos Estudios Diplomáticos "Pedro Gual"
    Msc. En Relaciones Exteriores
  • Universidad Católica Del Táchira
    Universidad Católica Del Táchira
    Abogado
    View

Frequently Asked Questions about Francisco Alejandro Duque García

What company does Francisco Alejandro Duque García work for?

Francisco Alejandro Duque García works for Luces De Catedral, S.l.

What is Francisco Alejandro Duque García's role at the current company?

Francisco Alejandro Duque García's current role is Gerente de Operaciones.

What schools did Francisco Alejandro Duque García attend?

Francisco Alejandro Duque García attended Fundesem Business School, Fundesem Business School, Fundesem Business School, Fundesem Business School, Instituto De Altos Estudios Diplomáticos "pedro Gual", Universidad Católica Del Táchira.

What are some of Francisco Alejandro Duque García's interests?

Francisco Alejandro Duque García has interest in Networking, Marketing Online Y Cine, Idiomas, Entrepreneurship, Aml/ft Compliance, Business Development, Social Media, Civil Rights And Social Action, Politics, Education.

What skills is Francisco Alejandro Duque García known for?

Francisco Alejandro Duque García has skills like English, Strategic Planning, Ofac, Team Leadership, Anti Money Laundering Specialist, Compliance Audits, International Law, Due Diligence, Compliance Management, Fatf Gafisud, Fincen, Usa Patriot Act.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.