Ivan Blasco Email & Phone Number

Barcelona, CT, ES

Barcelona, Catalonia, Spain

Esplugues De Llobregat, Catalonia, Spain

Barcelona, Catalonia, Spain

Operations Management. Costumer Planning & Analysis.

Barcelona, ES-B

• Using legal and business management expertise for seamless execution of operational activities I oversaw the daily legal operations of a sister-holding company across Spain. Implementing procedures for ensuring smooth.
• Adapted the US corporate style of DO for franchises and Directives to be law compatible in adherence with EU and country's rules/regulations.
• Headed the company's core projects for advancing and analyzing all procedures/manual, achieving PSP2 license, and continue operations as a PSP company.
• Single-handedly renewed PSP company license during the rest of the staff engaged in the closing company.
• Completed the share swapping of CBN group-holding company that pushed-up dealing with local lawyers located in Greece, Netherlands, Ireland, and Spain.

Vienna, Austria

• Devising and setting up a limited company and getting office/staff house within one single day I planned and established a branch from scratch and registered with Central Bank. During this role, I managed and performed.
• Designed and applied strategic plans and the company's policies for boosting organizational success.
• Drove stability and standardization across global clients by supervising lessons learned and retaining high contractual exposure to mitigate future contract and business risks.
• Contributed to assist the company in conducting sales presentations for comprehending the pre-sales stage and building relationships with clients before contract sign-off.
• Appointed to aligned contractual commitments delivery for service-line through collaboration with market leaders resolving operational matters with rapid improvement plans.

Milan, Lombardy, Italy

• Supervising staff training and mediation activities in internal staff conflicts I represented the company in front of Banca Centrale d'Italia by serving as legal advisor and Crisis Solver for the company.Some of my.
• Initiated perfect office according to the director's expectations in Milan.
• Negotiated contracts with corresponding banks and took all legal steps for setting that branch.
• Fixed one critical IT problem related to Legal customers that automated information sent to the central bank and corrupt database.
• Instruct staff on MLRO officer that caused the problem and fixed one-year reporting in one week, while running operations of three branches.

Madrid, Community Of Madrid, Spain

• Meeting and exceeding business goals I hired and mentored staff as per the company's requirement. Additionally, Ensuring smooth running of operational activities I protected the company's data, prepared MLRO.
• Setup company from scratch according to business policies and procedures.
• Single-handedly aligned Central Bank inspection, which was triggered by the negligence of previous directors within two months of appointment.
• Reduced fines from €1M to €60K and avoided significant penalties for the company.
• Secured company license in the process.

Master Of Human Resources, Human Resources Management/Personnel Administration, General

Master Of Business Administration - Mba, Economics

Bachelor Of Laws - Llb, Law

Amla (Anti-Money Laundering Awareness) Master, Banking, Corporate, Finance, And Securities Law, Master