Associate Aml Specialist
Current
Dec 2024 - Present
AeroLeads people directory · profile
María Alonso Domínguez Email & Phone Number
Compliance Specialist - Anti Money Laundering in CSC
at
CSC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Specialist - Anti Money Laundering in CSC
Location
Madrid, Community Of Madrid, Spain
Company size
Who is María Alonso Domínguez? Overview
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Quick answer
María Alonso Domínguez is listed as Compliance Specialist - Anti Money Laundering in CSC at CSC, a company with 5424 employees, based in Madrid, Community Of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for María Alonso Domínguez.
María Alonso Domínguez previously worked as Associate AML Specialist at Csc and Legal Compliance at Ceca Magán Abogados. María Alonso Domínguez holds Master En El Ejercicio Profesional De La Abogacía Y La Procura from Unir - La Universidad En Internet.
Company email context
Email format at CSC
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CSC
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Profile bio
About María Alonso Domínguez
María Alonso Domínguez is a Compliance Specialist - Anti Money Laundering in CSC at CSC. They is proficient in Inglés.
Current workplace
María Alonso Domínguez's current company
Company context helps verify the profile and gives searchers a useful next step.
Csc
6 roles
María Alonso Domínguez work experience
A career timeline built from the work history available for this profile.
Legal Compliance
Sep 2023 - Dec 2024
Legal Trainee
Aug 2022 - Sep 2023
Auxiliar De Seguridad
Sep 2020 - Sep 2021
Auxiliar Administrativo
Sep 2018 - Jun 2019
Auxiliar Administrativo
Jul 2018 - Aug 2018
Team & coworkers
Colleagues at CSC
Other employees you can reach at cscglobal.com. View company contacts for 5424 employees →
SS
Santosh Singh Kushwaha
Colleague at Csc
Kakori, Uttar Pradesh, India, India
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CH
Chris Hnatiuk
Colleague at Csc
London, England, United Kingdom, United Kingdom
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RK
Rebecca Kane
Colleague at Csc
Wilmington, Delaware, United States, United States
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BP
Balaji Purushothaman
Colleague at Csc
Tiruvallur, Tamil Nadu, India, India
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NE
Natasha Evans
Colleague at Csc
Newark, Delaware, United States, United States
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JC
Jim Crawford
Colleague at Csc
Wilmington, Delaware, United States, United States
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HA
Heavenly Adams
Colleague at Csc
Elkton, Maryland, United States, United States
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JK
Jitendra Ku Kumar
Colleague at Csc
Kakori, Uttar Pradesh, India, India
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HS
H Sudhanva
Colleague at Csc
Hubli, Karnataka, India, India
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VK
Vinay Kumar Tyagi
Colleague at Csc
New Delhi, Delhi, India, India
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Santosh Singh Kushwaha
Colleague at Csc
Kakori, Uttar Pradesh, India, India
View →
CH
Chris Hnatiuk
Colleague at Csc
London, England, United Kingdom, United Kingdom
View →
RK
Rebecca Kane
Colleague at Csc
Wilmington, Delaware, United States, United States
View →
BP
Balaji Purushothaman
Colleague at Csc
Tiruvallur, Tamil Nadu, India, India
View →
NE
Natasha Evans
Colleague at Csc
Newark, Delaware, United States, United States
View →
JC
Jim Crawford
Colleague at Csc
Wilmington, Delaware, United States, United States
View →
HA
Heavenly Adams
Colleague at Csc
Elkton, Maryland, United States, United States
View →
JK
Jitendra Ku Kumar
Colleague at Csc
Kakori, Uttar Pradesh, India, India
View →
HS
H Sudhanva
Colleague at Csc
Hubli, Karnataka, India, India
View →
VK
Vinay Kumar Tyagi
Colleague at Csc
New Delhi, Delhi, India, India
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3 education records
María Alonso Domínguez education
Master En El Ejercicio Profesional De La Abogacía Y La Procura
Derecho Y Administración Y Dirección De Empresas, Law
Derecho Y Administracion Y Direccion De Empresas, Business Administration And Management, General
FAQ
Frequently asked questions about María Alonso Domínguez
Quick answers generated from the profile data available on this page.
What company does María Alonso Domínguez work for?
María Alonso Domínguez works for CSC.
What is María Alonso Domínguez's role at CSC?
María Alonso Domínguez is listed as Compliance Specialist - Anti Money Laundering in CSC at CSC.
Where is María Alonso Domínguez based?
María Alonso Domínguez is based in Madrid, Community Of Madrid, Spain while working with CSC.
What companies has María Alonso Domínguez worked for?
María Alonso Domínguez has worked for Csc, Ceca Magán Abogados, Prosegur, International Yehudi Menuhin Foundation, and California Association For Bilingual Education - Cabe.
Who are María Alonso Domínguez's colleagues at CSC?
María Alonso Domínguez's colleagues at CSC include Santosh Singh Kushwaha, Chris Hnatiuk, Rebecca Kane, Balaji Purushothaman, and Natasha Evans.
How can I contact María Alonso Domínguez?
You can use AeroLeads to view verified contact signals for María Alonso Domínguez at CSC, including work email, phone, and LinkedIn data when available.
What schools did María Alonso Domínguez attend?
María Alonso Domínguez holds Master En El Ejercicio Profesional De La Abogacía Y La Procura from Unir - La Universidad En Internet.
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