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Noemi Fernández Álvarez Email & Phone Number

KYC and AML Analyst at ING España & Portugal
Location: León, Castilla And Leon, Spain 8 work roles 7 schools
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Current company
ING España & Portugal
Role
KYC and AML Analyst
Location
León, Castilla And Leon, Spain
Company size
1400 employees

Who is Noemi Fernández Álvarez? Overview

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Quick answer

Noemi Fernández Álvarez is listed as KYC and AML Analyst at ING España & Portugal, a company with 1400 employees, based in León, Castilla And Leon, Spain. AeroLeads shows a matched LinkedIn profile for Noemi Fernández Álvarez.

Noemi Fernández Álvarez previously worked as KYC / AML Analyst at Ing España & Portugal and Internal Auditor at Ing España & Portugal. Noemi Fernández Álvarez holds Master'S Degree, Business Inteligence from Unir.

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Email format at ING España & Portugal

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ING España & Portugal

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Profile bio

About Noemi Fernández Álvarez

Passionate of the financial world with more than 6 years of experience in the banking sector and savings and investment products. Certified as European Financial Advisor and enthusiast in the world of data processing and analysis.I am a very analytical person, with the ability to learn quickly and I like to be continually learning to improve my skills and knowledge.Throughout my professional experience, I have managed to improve and automate processes by programming macros in Visual Basic, what has helped to optimize the length of tasks elaboration, safeguarding their integrity and minimizing operational risk.

Listed skills include Contabilidad Financiera, Microsoft Office, Microsoft Powerpoint, Microsoft Excel, and 10 others.

Current workplace

Noemi Fernández Álvarez's current company

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ING España & Portugal
Ing España & Portugal
KYC and AML Analyst
Castile and León, Spain
Website
ing.es
Employees
1400
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Company profile
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8 roles

Noemi Fernández Álvarez work experience

A career timeline built from the work history available for this profile.

Internal Auditor

Ing España & Portugal

Burgos/Madrid

- Auditing of the processes carried out in the different areas of the bank by assessing the key risk areas and following the annual audit plan.- Collaboration in final report development of the audits as well as follow up of action plans defined.- Collaboration in quality assurance through performing self-assessments to comply with audit procedures and.

Jun 2022 - Feb 2024

Internal Control Analyst

Abante Asesores

Madrid

- Analysis, monitoring and control of investment and pension funds’ valuation and accountant.- Macros’ development to automatize and enhance the analysis and control process.

May 2019 - May 2022

Regulatory Analyst - Corporate & Investment Banking

Bbva

Madrid Area, Spain

- Analysis, monitoring and control of compliance with the current regulations of financial trades.- Study of new strategies to reduce incidents in trade report.- Coordination with Front Office and support team to improve applications.- Macro development.-Training new employees in the department.

May 2018 - Apr 2019

Bank Teller

Unicaja

Madrid Area, Spain

- Carrying out activities related to cash administration, personal accounts, bank compensation and accounting.- Services related to electronic banking.- Tax collection and payments of public bodies. - Commercial management.- Analysis of companies' balance sheets.

Dec 2017 - May 2018

Bank Teller

Banco Popular

Benavente, Spain

- Carrying out activities related to cash administration, personal accounts, bank compensation and accounting.- Claims management because of the acquisition by Banco Santander- Services related to electronic banking.- Tax collection and payments of public bodies. - Commercial management.

Jun 2017 - Sep 2017

Pension Plans Assistant

Caja España Vida

León, Spain

- Management of pension plans' transfer.- Study of custom-made strategies for client retention.- Monitoring of negotiations with the commercial department.- Director's assistant.

Sep 2016 - Mar 2017
Team & coworkers

Colleagues at ING España & Portugal

Other employees you can reach at ing.es. View company contacts for 1400 employees →

RS Raul Souto Huerta (Mifidii) Raul Souto Huerta (Mifidii) Colleague at Ing España & Portugal Madrid, Community Of Madrid, Spain, Spain View → AZ Almudena Zulueta Alarcón Almudena Zulueta Alarcón Colleague at Ing España & Portugal Greater Valencia Metropolitan Area, Spain View → JL Javier López De Lerma Javier López De Lerma Colleague at Ing España & Portugal Madrid, Community Of Madrid, Spain, Spain View → TM Tania Márquez García Tania Márquez García Colleague at Ing España & Portugal Greater Madrid Metropolitan Area, Spain View → EL Erika López Hernández Erika López Hernández Colleague at Ing España & Portugal Greater Madrid Metropolitan Area, Spain View → VM Víctor Medina Pérez Víctor Medina Pérez Colleague at Ing España & Portugal León, Castilla And Leon, Spain, Spain View → XB Xavier Bermudez Xavier Bermudez Colleague at Ing España & Portugal Greater Barcelona Metropolitan Area, Spain View → MB Mario Ballesteros Campa Mario Ballesteros Campa Colleague at Ing España & Portugal Madrid, Community Of Madrid, Spain, Spain View → SC Sergio Castresana Herrera Sergio Castresana Herrera Colleague at Ing España & Portugal Philippines, Philippines View → AP Ana Plaza Ana Plaza Colleague at Ing España & Portugal Boadilla Del Monte, Community Of Madrid, Spain, Spain View →
7 education records

Noemi Fernández Álvarez education

Master'S Degree, Business Inteligence

Unir

Business intelligence and data analysis: Interaction with databases using SQL language. Generation of useful information with R and Python.

Master'S Degree In Financial Planning And Counseling, Financial Planning And Counseling

Rey Juan Carlos University

Habilitante por la CMNV para prestar asesoramiento financiero

Portfolio Management Course, Portfolio Management, 9.52

Afi Escuela De Finanzas

Course of 20 hours online and 4 face-to-face classes

Big Data & Business Intelligence, Information Technology

Esneca Business School

Business Intelligence architecture. Data science. Big Data and NOSQL databases. Data analysis with Phyton. Plateau tool. Powerbi tool..

Finance Degree, Finance

León University

Activities and Societies: TFG: Analysis of determinant factors in Spanish banking solvency, period 2005-2015.

FAQ

Frequently asked questions about Noemi Fernández Álvarez

Quick answers generated from the profile data available on this page.

What company does Noemi Fernández Álvarez work for?

Noemi Fernández Álvarez works for ING España & Portugal.

What is Noemi Fernández Álvarez's role at ING España & Portugal?

Noemi Fernández Álvarez is listed as KYC and AML Analyst at ING España & Portugal.

Where is Noemi Fernández Álvarez based?

Noemi Fernández Álvarez is based in León, Castilla And Leon, Spain while working with ING España & Portugal.

What companies has Noemi Fernández Álvarez worked for?

Noemi Fernández Álvarez has worked for Ing España & Portugal, Abante Asesores, Bbva, Unicaja, and Banco Popular.

Who are Noemi Fernández Álvarez's colleagues at ING España & Portugal?

Noemi Fernández Álvarez's colleagues at ING España & Portugal include Raul Souto Huerta (Mifidii), Almudena Zulueta Alarcón, Javier López De Lerma, Tania Márquez García, and Erika López Hernández.

How can I contact Noemi Fernández Álvarez?

You can use AeroLeads to view verified contact signals for Noemi Fernández Álvarez at ING España & Portugal, including work email, phone, and LinkedIn data when available.

What schools did Noemi Fernández Álvarez attend?

Noemi Fernández Álvarez holds Master'S Degree, Business Inteligence from Unir.

What skills is Noemi Fernández Álvarez known for?

Noemi Fernández Álvarez is listed with skills including Contabilidad Financiera, Microsoft Office, Microsoft Powerpoint, Microsoft Excel, Microsoft Word, Finanzas, Trabajo En Equipo, and Solvencia Bancaria.

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