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Javier D. Email & Phone Number

Law, MBA, Fintech & Corporate Lawyer at Payxpert
Location: Madrid, Community Of Madrid, Spain 6 work roles 3 schools
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Current company
Payxpert
Role
Law, MBA, Fintech & Corporate Lawyer
Location
Madrid, Community Of Madrid, Spain
Company size
60 employees

Who is Javier D.? Overview

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Quick answer

Javier D. is listed as Law, MBA, Fintech & Corporate Lawyer at Payxpert, a company with 60 employees, based in Madrid, Community Of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Javier D..

Javier D. previously worked as Managing Director & Secretary of BoD at Payxpert Spain. at Payxpert and Senior Team Manager. Head of Ops at Payxpert. Javier D. holds Master Of Business Administration - Mba from Esade Business & Law School.

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Payxpert

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Profile bio

About Javier D.

I got lost in the technology desert. Focused on prioritizing activities and projects to ensure the achievement of project goals with deadlines. Love for problem-solving and work collaboratively to do so. Ability to effectively communicate moderately difficult or sensitive information and collaborate with others to build consensus. Corporate Lawyer but linked to Duty Lawyer and passionate about criminal Law

Current workplace

Javier D.'s current company

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Payxpert
Payxpert
Law, MBA, Fintech & Corporate Lawyer
london, england, united kingdom
Website
payxpert.com
Employees
60
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6 roles

Javier D. work experience

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Managing Director & Secretary Of Bod At Payxpert Spain.

Current
Payxpert

Barcelona

Managing all regulatory requirements in front of the Authorities and Supervisor (BdE, SEPBLAC,...)Providing regulatory and strategic guidance on ecommerce, marketplace & Fintech matters (GDPR-AML-PSD2-SCA-EBA Guidelines, etc).Identifying potential areas of regulatory compliance vulnerability/risk and developing a corrective action plan.Secretary Board of.

Jan 2022 - Present

Senior Team Manager. Head Of Ops

Payxpert

Barcelona

Providing regulatory and strategic guidance on ecomerce, marketplace & regtech matters/ new product development and implementation.Identifying potential areas of regulatory compllaince vulnerability/risk and developing corrective action plan.Adaptaing company policies to mitigate financial, regulatory/ reputational risk.Providing counsel with respect to.

Jan 2019 - Jan 2022

Head Of Legal And Compliance

Vall Banc

Barcelona

  • Legal advice in contracts, data protection, MIFID, Market Abuse, Conflict of Interest, governance policies, etc)
  • Reporting to regulators, national and international.
  • Responsible officer of the Foreign Account Tax Compliance Act (FATCA) and Qualified Intermediate.
  • Implementation and monitoring of Money Laundering Prevention Plan in companies (including analysis of all documentation and transactions for the prevention of money laundering, reporting, training...)
  • Legal Councel. Financial & Legal advice on retail and complex banking transactions: debt, lending, commercialization of investment products...
  • Regulatory implementation projects, FATCA, CRS, QI, OFAC, IFRS, SEPA, IFRS, CRD, etc.
Mar 2015 - Oct 2018

Tax & Wealth Management

Vall Banc

Andorra

  • Legal and tax due diligence of the entity
  • Responsible officer of the Foreign Account Tax Compliance Act (FATCA) and Qualified Intermediate.
  • Supporting the operation legal team on customer litigation and defences.
  • Legal and financial review of the Project Finance and treasury transactions of the entity
  • Prepare and review of all types of banking contracts
  • Legal review of regulatory compliance process and anti-money laundering.
Dec 2011 - Mar 2015

Financial&Tax Lawyer At Cuatrecasas, Gonçalves Pereira, S.A (Barcelona). Banking&Insurance

Cuatrecasas Gonçalves Pereira

Barcelona

  • Legal & Financial advice to banks, insurance and financial entities in the national and international transactions including Wealth and tax advice
  • Support in all kinds of transactions before the different tax administrations and competent authorities
  • Provide legal advice in active involvement in the commercialization of products and services of private banking, venture capital, investment banking.
Nov 2007 - Nov 2011

It Lawyer In Capgemini

Capgemini

Barcelona

Review of contracts, computer licenses, patents and brands of the technology sector. Legal advice focus in IT -FinTECH.

Apr 2006 - Jan 2007
Team & coworkers

Colleagues at Payxpert

Other employees you can reach at payxpert.com. View company contacts for 60 employees →

SC Simon Castro Simon Castro Colleague at PayxpertParis, Île-de-France, France, France View → MD Marina Delgado Cortijos Marina Delgado Cortijos Colleague at PayxpertBarcelona, Catalonia, Spain, Spain View → LM Laura Martín González Laura Martín González Colleague at PayxpertBarcelona, Catalonia, Spain, Spain View → MB Mohamed B. Mohamed B. Colleague at PayxpertStrasbourg, Grand Est, France, France View → MD Maxime De Cuypere Maxime De Cuypere Colleague at PayxpertFrance, France View → JP Julia Pires Julia Pires Colleague at PayxpertLyon, Auvergne-Rhône-Alpes, France, France View → JB Joffrey Bonifay Joffrey Bonifay Colleague at PayxpertSaint-Cyr-sur-Mer, Provence-Alpes-Côte d'Azur, France, France View → IM Ingrid Manrique Ingrid Manrique Colleague at PayxpertBarcelona, Catalonia, Spain, Spain View → EB Estefanía Benavides Eraso Estefanía Benavides Eraso Colleague at PayxpertBarcelona, Catalonia, Spain, Spain View → AG Amandine Gaudilliere Amandine Gaudilliere Colleague at PayxpertFrance, France View →
3 education records

Javier D. education

FAQ

Frequently asked questions about Javier D.

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

What company does Javier D. work for?

Javier D. works for Payxpert.

What is Javier D.'s role at Payxpert?

Javier D. is listed as Law, MBA, Fintech & Corporate Lawyer at Payxpert.

Where is Javier D. based?

Javier D. is based in Madrid, Community Of Madrid, Spain while working with Payxpert.

What companies has Javier D. worked for?

Javier D. has worked for Payxpert, Vall Banc, Cuatrecasas Gonçalves Pereira, and Capgemini.

Who are Javier D.'s colleagues at Payxpert?

Javier D.'s colleagues at Payxpert include Simon Castro, Marina Delgado Cortijos, Laura Martín González, Mohamed B., and Maxime De Cuypere.

How can I contact Javier D.?

You can use AeroLeads to view verified contact signals for Javier D. at Payxpert, including work email, phone, and LinkedIn data when available.

What schools did Javier D. attend?

Javier D. holds Master Of Business Administration - Mba from Esade Business & Law School.

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