Compliance Officer
Current
Jun 2024 - Present
AeroLeads people directory · profile
Nicole Ravanal Email & Phone Number
Nicole Ravanal
at
Finom
1 work email found
@geo-park.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Nicole Ravanal
Location
Madrid, Community Of Madrid, Spain
Company size
Who is Nicole Ravanal? Overview
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Quick answer
Nicole Ravanal is listed as Nicole Ravanal at Finom, a company with 44 employees, based in Madrid, Community Of Madrid, Spain. AeroLeads shows a work email signal at geo-park.com and a matched LinkedIn profile for Nicole Ravanal.
Nicole Ravanal previously worked as Compliance Officer at Finom and Compliance Manager at Geopark. Nicole Ravanal holds International Diploma In Compliance And Control Management from Ie Law School.
Company email context
Email format at Finom
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{first_initial}{last}@geo-park.com
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AeroLeads found 1 current-domain work email signal for Nicole Ravanal. Compare company email patterns before reaching out.
Profile bio
About Nicole Ravanal
I am a lawyer specializing in compliance with a track record of more than nine years spanning various sectors. I prioritize simplicity and clarity to ensure that regulations are not only accessible but also effectively implemented. My approach to compliance combines creativity and pragmatism to achieve high ethical and operational standards, thereby avoiding the creation of bureaucratic processes. Fluent in English and Spanish, my career has been marked by international experience, addressing diverse cultures and regulatory environments.In my leadership positions within the compliance area, I have led the creation and oversight of integrity and compliance programs, as well as participated in the creation of new areas, such as human rights, and promoted the strengthening of corporate governance.Working closely with the operational teams of different companies has been a constant in my career, always focusing on optimizing processes and meeting the particular needs of each department. My willingness to change countries and my flexibility to travel strengthen my international profile and facilitate my integration and contribution in various situations.I am convinced that compliance should be recognized as a critical and strategic component that promotes excellence within organizations.
Current workplace
Nicole Ravanal's current company
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Finom
4 roles
Nicole Ravanal work experience
A career timeline built from the work history available for this profile.
Compliance Manager
RESPONSIBILITIES- Regional compliance management, reporting directly to the Compliance Director and responsible for coordinating the ethics and compliance program in LATAM, including Chile, Argentina, Peru, Brazil, Ecuador, and Colombia.- Development, execution, and improvement of the corporate compliance program for all countries. This includes process.
Jul 2018 - Jun 2024
Compliance Officer
RESPONSIBILITIES- Implementation and monitoring of Zurich's corporate compliance program, focused on risks associated with corporate policies. This includes internal communication, employee training, as well as monitoring and risk management.- Management of allegations made through the ethics line, conducting the investigation and report writing in.
Jan 2016 - Jul 2017
Lawyer
Management of disputes between insured parties and insurance entities, which includes the assessment of cases, the study of applicable law, and the drafting of binding conclusive decisions for insurance companies.
Apr 2012 - May 2015
Team & coworkers
Colleagues at Finom
Other employees you can reach at finom.co. View company contacts for 44 employees →
IK
Ilya Kurbatovsky
Colleague at Finom
Paphos, Cyprus, Cyprus
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VP
Vasilii Pronin
Colleague at Finom
Yerevan, Armenia, Armenia
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TK
Tatiana Kupor
Colleague at Finom
Amsterdam, North Holland, Netherlands, Netherlands
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NI
Natalia Ianushevich
Colleague at Finom
Larnaca, Cyprus, Cyprus
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SA
Sergei Andreev
Colleague at Finom
Novi Sad, Vojvodina, Serbia, Serbia
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NG
Natalia Gajos
Colleague at Finom
Poland, Poland
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LM
Lara M.
Colleague at Finom
Barcelona, Catalonia, Spain, Spain
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AN
Alex Nikitin
Colleague at Finom
Frankfurt, Hesse, Germany, Germany
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VM
Victor M. Sanz Nuñez
Colleague at Finom
Madrid, Community Of Madrid, Spain, Spain
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IB
Innokenty Bodrov
Colleague at Finom
Oeiras, Lisbon, Portugal, Portugal
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Ilya Kurbatovsky
Colleague at Finom
Paphos, Cyprus, Cyprus
View →
VP
Vasilii Pronin
Colleague at Finom
Yerevan, Armenia, Armenia
View →
TK
Tatiana Kupor
Colleague at Finom
Amsterdam, North Holland, Netherlands, Netherlands
View →
NI
Natalia Ianushevich
Colleague at Finom
Larnaca, Cyprus, Cyprus
View →
SA
Sergei Andreev
Colleague at Finom
Novi Sad, Vojvodina, Serbia, Serbia
View →
NG
Natalia Gajos
Colleague at Finom
Poland, Poland
View →
LM
Lara M.
Colleague at Finom
Barcelona, Catalonia, Spain, Spain
View →
AN
Alex Nikitin
Colleague at Finom
Frankfurt, Hesse, Germany, Germany
View →
VM
Victor M. Sanz Nuñez
Colleague at Finom
Madrid, Community Of Madrid, Spain, Spain
View →
IB
Innokenty Bodrov
Colleague at Finom
Oeiras, Lisbon, Portugal, Portugal
View →
4 education records
Nicole Ravanal education
International Diploma In Compliance And Control Management
Ll.M. In Compliance
Diplomado En Compliance Y Buenas Prácticas Corporativas
Licenciatura En Ciencias Jurídicas Y Sociales
FAQ
Frequently asked questions about Nicole Ravanal
Quick answers generated from the profile data available on this page.
What company does Nicole Ravanal work for?
Nicole Ravanal works for Finom.
What is Nicole Ravanal's role at Finom?
Nicole Ravanal is listed as Nicole Ravanal at Finom.
What is Nicole Ravanal's email address?
AeroLeads has found 1 work email signal at @geo-park.com for Nicole Ravanal at Finom.
Where is Nicole Ravanal based?
Nicole Ravanal is based in Madrid, Community Of Madrid, Spain while working with Finom.
What companies has Nicole Ravanal worked for?
Nicole Ravanal has worked for Finom, Geopark, Zurich Santander Insirance America, and Chilean Insurers Association.
Who are Nicole Ravanal's colleagues at Finom?
Nicole Ravanal's colleagues at Finom include Ilya Kurbatovsky, Vasilii Pronin, Tatiana Kupor, Natalia Ianushevich, and Sergei Andreev.
How can I contact Nicole Ravanal?
You can use AeroLeads to view verified contact signals for Nicole Ravanal at Finom, including work email, phone, and LinkedIn data when available.
What schools did Nicole Ravanal attend?
Nicole Ravanal holds International Diploma In Compliance And Control Management from Ie Law School.
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