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.
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Chief Financial OfficerE-WiresMadrid, Es -
Chief Financial OfficerE-Wires Oct 2018 - PresentMadrid Area, Spain -
MembershipAscom- Asociación Española De Compliance Feb 2021 - PresentMadrid, Community Of Madrid, Spain -
Head Of Compliance / Compliance OfficerRieh Financial Hk Ltd Jan 2017 - Sep 2018Caracas Area, VenezuelaOversight 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.
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Head TraderProvalores Sociedad De Corretaje De Valores Sep 2009 - Jun 2012Caracas Area, VenezuelaHead Trading Desk. Intraday Currency positioning. Supervise cash flow and bank's treasury positions. Monitor FX transactions. Set revenue margins for Sales Department.
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Junior TraderFidevalores Sociedad De Corretaje De Valores May 2007 - Aug 2009Caracas Area, VenezuelaTrader JUnior Desk. Pricing for Professional FX Market. Intraday Coverage. Counterparts communications for credits and business lines. Corporate Clients
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Purchasing Manager For Latin AmericaProcter & Gamble Mar 2006 - Feb 2007Caracas Area, VenezuelaChemical Department. Strategic specific chemical's planning for LA productions plants. Search for new suppliers. Comparative studies. Strategic negotiation among chemical providers within the region. -
Field Services EngineerSchlumberger Jul 2005 - Jan 2006Zulia Area, VenezuelaField Engineer - Integrated Project Management. Engineering Integrated Solutions, technology application for drilling processes, management of all departments involved in oil extraction, offshore operations. -
Sales SpecialistExxonmobil Dec 2003 - Mar 2005Caracas Area, VenezuelaAndean Region chemical's Import/Export. Reception and managing of purchase Orders. Managing of relationship with shipping companies. Consumption forecasts for Andean Area.
Jorge B. Education Details
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Geological/Geophysical Engineering
Frequently Asked Questions about Jorge B.
What company does Jorge B. work for?
Jorge B. works for E-Wires
What is Jorge B.'s role at the current company?
Jorge B.'s current role is Chief Financial Officer.
What schools did Jorge B. attend?
Jorge B. attended Iesa, Universidad Simón Bolívar.
Not the Jorge B. you were looking for?
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Raul Jorge B. Solinz
Las Rozas De Madrid -
Jorge O. Torres B.
Spain -
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