Who is Jorge B.? Overview
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Quick answer
Jorge B. is listed as Chief Financial Officer at e-wires, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Jorge B..
Jorge B. previously worked as Membership at Ascom- Asociación Española De Compliance and Head Of Compliance / Compliance Officer at Rieh Financial Hk Ltd. Jorge B. holds Master'S Degree In Finance, Finance, General, Top 10% from Iesa.
Company email context
Email format at e-wires
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e-wires
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Profile bio
About Jorge B.
Experienced financial and compliance executive with over 15 years of diverse industry expertise spanning financial services, compliance, and engineering sectors. Currently serving as Chief Financial Officer at E-Wires, where I lead financial planning, risk management, and regulatory compliance initiatives. Active member of the Asociación Española de Compliance, contributing to the advancement of compliance standards. Formerly held similar key roles at other financial institutions, ensuring adherence to anti-money laundering regulations, overseeing currency positioning and treasury operations. Proven track record in strategic financial management, mergers & acquisitions, and technology investment decisions, with a commitment to driving organizational success and regulatory excellence.
Current workplace
Jorge B.'s current company
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9 roles
Jorge B. work experience
A career timeline built from the work history available for this profile.
Chief Financial Officer
Current
Oct 2018 - Present
Membership
Current
Feb 2021 - Present
Head Of Compliance / Compliance Officer
Rieh Financial Hk Ltd
Oversight of all activities relating to the prevention and detection of ML/TF and providing support and guidance to the senior management not only to ensure that ML/TF risks are adequately managed, but also to meet statutory and regulatory requirements. Monitor effectiveness and enhancing the controls and procedures, identify suspicious transactions and activities, monitor the correct record and requirements of transactions and customers.
Jan 2017 - Sep 2018
Head Trader
Provalores Sociedad De Corretaje De Valores
Head Trading Desk. Intraday Currency positioning. Supervise cash flow and bank's treasury positions. Monitor FX transactions. Set revenue margins for Sales Department.
Sep 2009 - Jun 2012
Junior Trader
Fidevalores Sociedad De Corretaje De Valores
Trader JUnior Desk. Pricing for Professional FX Market. Intraday Coverage. Counterparts communications for credits and business lines. Corporate Clients
May 2007 - Aug 2009
Purchasing Manager For Latin America
Chemical Department. Strategic specific chemical's planning for LA productions plants. Search for new suppliers. Comparative studies. Strategic negotiation among chemical providers within the region.
Mar 2006 - Feb 2007
Field Services Engineer
Field Engineer - Integrated Project Management. Engineering Integrated Solutions, technology application for drilling processes, management of all departments involved in oil extraction, offshore operations.
Jul 2005 - Jan 2006
Sales Specialist
Andean Region chemical's Import/Export. Reception and managing of purchase Orders. Managing of relationship with shipping companies. Consumption forecasts for Andean Area.
Dec 2003 - Mar 2005
2 education records
Jorge B. education
Master'S Degree In Finance, Finance, General, Top 10%
Geophysical Engineer, Geological/Geophysical Engineering
FAQ
Frequently asked questions about Jorge B.
Quick answers generated from the profile data available on this page.
What company does Jorge B. work for?
Jorge B. works for e-wires.
What is Jorge B.'s role at e-wires?
Jorge B. is listed as Chief Financial Officer at e-wires.
Where is Jorge B. based?
Jorge B. is based in Greater Madrid Metropolitan Area, Spain while working with e-wires.
What companies has Jorge B. worked for?
Jorge B. has worked for E-Wires, Ascom- Asociación Española De Compliance, Rieh Financial Hk Ltd, Provalores Sociedad De Corretaje De Valores, and Fidevalores Sociedad De Corretaje De Valores.
How can I contact Jorge B.?
You can use AeroLeads to view verified contact signals for Jorge B. at e-wires, including work email, phone, and LinkedIn data when available.
What schools did Jorge B. attend?
Jorge B. holds Master'S Degree In Finance, Finance, General, Top 10% from Iesa.
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