Lorena Sánchez Serrano

Lorena Sánchez Serrano Email and Phone Number

Financial Crime / AML KYC Compliance @ EY
london, greater london, united kingdom
Lorena Sánchez Serrano's Location
Madrid, Community of Madrid, Spain, Spain
About Lorena Sánchez Serrano

Lorena Sánchez Serrano is a Financial Crime / AML KYC Compliance at EY.

Lorena Sánchez Serrano's Current Company Details
EY

Ey

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Financial Crime / AML KYC Compliance
london, greater london, united kingdom
Website:
ey.com
Employees:
296502
Lorena Sánchez Serrano Work Experience Details
  • Ey
    Senior Aml Consultant
    Ey Nov 2023 - Present
    Luxemburgo
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  • Ey
    Senior Aml Consultant
    Ey Aug 2023 - Present
    Luxemburgo
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  • Ey
    Financial Crime Analyst
    Ey Aug 2022 - Jul 2023
    Madrid
    View
  • Okuant
    Analista Pbcyft Y Cumplimiento Normativo
    Okuant Sep 2020 - Aug 2022
    Madrid, Comunidad De Madrid, España
    View
  • Okuant
    Coordinadora Departamento Legal
    Okuant May 2019 - Sep 2020
    Madrid, Comunidad De Madrid, España
    View
  • Martínez & Guiard Abogados
    Estudiante En Prácticas
    Martínez & Guiard Abogados Jun 2018 - Nov 2018
    Murcia Y Alrededores, España
  • Global Gestion S.L.
    Estudiante En Prácticas
    Global Gestion S.L. Feb 2016 - May 2016
    Ciudad Real, España

Lorena Sánchez Serrano Education Details

Frequently Asked Questions about Lorena Sánchez Serrano

What company does Lorena Sánchez Serrano work for?

Lorena Sánchez Serrano works for Ey

What is Lorena Sánchez Serrano's role at the current company?

Lorena Sánchez Serrano's current role is Financial Crime / AML KYC Compliance.

What schools did Lorena Sánchez Serrano attend?

Lorena Sánchez Serrano attended Centro Universitario Cardenal Cisneros, Universidad De Murcia, Universidad De Castilla-La Mancha.

Who are Lorena Sánchez Serrano's colleagues?

Lorena Sánchez Serrano's colleagues are Eduardo Fernández-Sacristán, Ferdinand Böninger, Urban Busslinger, Vincent Napoleon, Basavaraj Bhoomannavar, Aditya Udeshi, Julia Apostolopoulou.

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