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Lara Vélez Lorca Email & Phone Number
Project Management, Senior Process and Banking Compliance Operations
at
Openbank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Project Management, Senior Process and Banking Compliance Operations
Location
Greater Madrid Metropolitan Area, Spain, Spain
Company size
Who is Lara Vélez Lorca? Overview
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Quick answer
Lara Vélez Lorca is listed as Project Management, Senior Process and Banking Compliance Operations at Openbank, a company with 1406 employees, based in Greater Madrid Metropolitan Area, Spain, Spain. AeroLeads shows a matched LinkedIn profile for Lara Vélez Lorca.
Lara Vélez Lorca previously worked as Project Management, Senior Process & Banking Compliance Operations at Openbank and Corporate Finance analyst - Financial Advisory at Legorburo Consultores. Lara Vélez Lorca holds Programa Superior De Operaciones, Operations Management And Supervision from Ie Business School.
Company email context
Email format at Openbank
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Openbank
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Profile bio
About Lara Vélez Lorca
I am a proactive person, used to working under pressure and with a great capacity for teamwork thanks to my sociability, empathy and ability to create good and productive work enviroment.I like to manage the efficiency of projects with the aim of continuous improvement.Specialized in the economic and financial market.
Current workplace
Lara Vélez Lorca's current company
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Openbank
7 roles
Lara Vélez Lorca work experience
A career timeline built from the work history available for this profile.
Project Management, Senior Process & Banking Compliance Operations
CurrentInternalization and reformulation of procedures related to Compliance, PBCFT and KYC in search of maximum efficiency, quality in the analysis, improvement of the customer experience, automation and coordination between the teams involved.Lead the KYC team specialized in clients classified as high risk (UAR), implementing improvements in the procedure to.
May 2021 - Present
Corporate Finance Analyst - Financial Advisory
Development of Company Valuation Reports through different Valuation methods (Discounted Cash Flow, Equity methodology, Comparative methods,...) depending on the type of business model or startup, with the aim of calculating the value of the company/project (Enterprise Value (EV)) and determine the value of equity (Equity Value (EqV)).Real Estate Asset.
Nov 2019 - May 2021
Consultant In The Forensic Services Department
Participation in Corporate Compliance projects developing procedures and good practices to identify and analyze operational and legal risks, with the objective of establishing internal mechanisms for prevention, management, control and reaction to risks.Development of Crime Prevention Models for several national and international companies and from various.
Jul 2017 - Oct 2019
Internship In The Forensic Services Department
Participation in Corporate Compliance projects developing procedures and good practices to identify and analyze operational and legal risks, with the objective of establishing internal mechanisms for prevention, management, control and reaction to risks.Development of Crime Prevention Models for several national and international companies and from various.
Jan 2017 - Jul 2017
Ski Instructor
Turintia Grupo De Viajes, Club Sherpa
During the winter, I was a ski teacher on the weekends and holidays to both young children and adults. This job has taught me patience, responsibility, and the ability to lead groups.
Jan 2012 - 2017
Internship
Banco Adopem
The time I spent in Banco ADOPEM was a great experience due to the opportunity I had to go through all the departments and areas of the bank. I acquired a great global knowledge of its operation and the banking business in general.I also participated in the impact evaluation of a project that ADOPEM has with NESTLÉ in generating employment for.
Jun 2016 - Aug 2016
Team & coworkers
Colleagues at Openbank
Other employees you can reach at openbank.es. View company contacts for 1406 employees →
EA
Eduardo Alcantar Palma
Colleague at OpenbankMexico, Mexico
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CL
Coco Leaf
Colleague at OpenbankDallas, Texas, United States, United States
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IM
Ignacio Martínez-Villalobos Navarro
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
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MS
Marcelino Santos Aguadero
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
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GA
Gian Algenii
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
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NR
Nuria Ramos Díaz
Colleague at OpenbankSpain, Spain
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🔒Y
🔒 Yeray Granada Layos
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
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PS
Pablo San Martin Campuzano
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
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JP
Jaime Piqueras Cuartero
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
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IA
Iván Alfonso Lara
Colleague at OpenbankTomares, Andalusia, Spain, Spain
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Eduardo Alcantar Palma
Colleague at OpenbankMexico, Mexico
View →
CL
Coco Leaf
Colleague at OpenbankDallas, Texas, United States, United States
View →
IM
Ignacio Martínez-Villalobos Navarro
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
View →
MS
Marcelino Santos Aguadero
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
View →
GA
Gian Algenii
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
View →
NR
Nuria Ramos Díaz
Colleague at OpenbankSpain, Spain
View →
🔒Y
🔒 Yeray Granada Layos
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
View →
PS
Pablo San Martin Campuzano
Colleague at OpenbankGreater Madrid Metropolitan Area, Spain
View →
JP
Jaime Piqueras Cuartero
Colleague at OpenbankMadrid, Community Of Madrid, Spain, Spain
View →
IA
Iván Alfonso Lara
Colleague at OpenbankTomares, Andalusia, Spain, Spain
View →
4 education records
Lara Vélez Lorca education
Programa Superior De Operaciones, Operations Management And Supervision
Advanced Course In Investment Strategies And Wealth Management
Business Valuation Specialized Program, Corporate Strategy, 8,667
Business Administration In English, Business Administration, 7,52
FAQ
Frequently asked questions about Lara Vélez Lorca
Quick answers generated from the profile data available on this page.
What company does Lara Vélez Lorca work for?
Lara Vélez Lorca works for Openbank.
What is Lara Vélez Lorca's role at Openbank?
Lara Vélez Lorca is listed as Project Management, Senior Process and Banking Compliance Operations at Openbank.
Where is Lara Vélez Lorca based?
Lara Vélez Lorca is based in Greater Madrid Metropolitan Area, Spain, Spain while working with Openbank.
What companies has Lara Vélez Lorca worked for?
Lara Vélez Lorca has worked for Openbank, Legorburo Consultores, Pricewaterhousecoopers, Turintia Grupo De Viajes, Club Sherpa, and Banco Adopem.
Who are Lara Vélez Lorca's colleagues at Openbank?
Lara Vélez Lorca's colleagues at Openbank include Eduardo Alcantar Palma, Coco Leaf, Ignacio Martínez-Villalobos Navarro, Marcelino Santos Aguadero, and Gian Algenii.
How can I contact Lara Vélez Lorca?
You can use AeroLeads to view verified contact signals for Lara Vélez Lorca at Openbank, including work email, phone, and LinkedIn data when available.
What schools did Lara Vélez Lorca attend?
Lara Vélez Lorca holds Programa Superior De Operaciones, Operations Management And Supervision from Ie Business School.
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