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Pablo C. Email & Phone Number
Senior Compliance Officer
at
Raisin
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Officer
Location
Berlin, Berlin, Germany
Company size
Who is Pablo C.? Overview
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Quick answer
Pablo C. is listed as Senior Compliance Officer at Raisin, a company with 706 employees, based in Berlin, Berlin, Germany. AeroLeads shows a matched LinkedIn profile for Pablo C..
Pablo C. previously worked as Compliance Officer at Raisin and Compliance Specialist- Monitoring and Testing at Delivery Hero. Pablo C. holds Master Of Laws - Llm from Universidad Nacional De Educación A Distancia - U.N.E.D..
Company email context
Email format at Raisin
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Raisin
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Profile bio
About Pablo C.
Experienced professional with a strong legal background both on European Union and Spanish regulations. Focus on AML topics, financial regulations, and compliance matters.
Current workplace
Pablo C.'s current company
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Raisin
10 roles
Pablo C. work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Current
Feb 2023 - Present
Compliance Specialist- Monitoring And Testing
Jan 2021 - Feb 2023
Deputy Mlro Spain
Jun 2020 - Jan 2021
Fci Lead Spain & Gre
Oct 2019 - Jun 2020
Junior Aml Specialist
Jan 2019 - Oct 2019
Paralegal
Oct 2017 - Feb 2018
Paralegal
-General advisory to Argentinian and transnational companies in Civil Law, Commercial Law, Corporate Law and Administrative Law. -Drafting, negotiation and revission of civil and commercial contracts.-M&A, Competition Law.
Aug 2016 - Aug 2017
Internship At Solvit
-Legal assessment and management of cases in which there was a misapplication of European Union Law. -Mediation between public administrations and citizens/companies
Feb 2016 - Jul 2016
Internship
Ac Abogados
-Legal assessments-Jurisprudence research-Claims drafting-Storage and documentation of the files
Sep 2013 - Oct 2015
Team & coworkers
Colleagues at Raisin
Other employees you can reach at raisin.com. View company contacts for 706 employees →
ND
Noah Davis
Colleague at RaisinGreater Tampa Bay Area, United States
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AM
Arina M.
Colleague at RaisinBerlin, Berlin, Germany, Germany
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MA
Mourad Azab
Colleague at RaisinBerlin, Berlin, Germany, Germany
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HD
Hugo Deneuville
Colleague at RaisinUnited Kingdom, United Kingdom
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EZ
Elif Zerey
Colleague at RaisinBerlin Metropolitan Area, Germany
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IO
Ijeoma Okeahialam
Colleague at RaisinGermany, Germany
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PM
Pavlo Murey
Colleague at RaisinNew York, New York, United States, United States
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SA
Shinla Ania
Colleague at RaisinLos Angeles, California, United States, United States
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PV
Petra Várkonyi
Colleague at RaisinBerlin, Berlin, Germany, Germany
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HR
Habib Rf E.
Colleague at RaisinHamburg, Hamburg, Germany, Germany
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Noah Davis
Colleague at RaisinGreater Tampa Bay Area, United States
View →
AM
Arina M.
Colleague at RaisinBerlin, Berlin, Germany, Germany
View →
MA
Mourad Azab
Colleague at RaisinBerlin, Berlin, Germany, Germany
View →
HD
Hugo Deneuville
Colleague at RaisinUnited Kingdom, United Kingdom
View →
EZ
Elif Zerey
Colleague at RaisinBerlin Metropolitan Area, Germany
View →
IO
Ijeoma Okeahialam
Colleague at RaisinGermany, Germany
View →
PM
Pavlo Murey
Colleague at RaisinNew York, New York, United States, United States
View →
SA
Shinla Ania
Colleague at RaisinLos Angeles, California, United States, United States
View →
PV
Petra Várkonyi
Colleague at RaisinBerlin, Berlin, Germany, Germany
View →
HR
Habib Rf E.
Colleague at RaisinHamburg, Hamburg, Germany, Germany
View →
5 education records
Pablo C. education
Master Of Laws - Llm
Master'S Degree In European Union Law
Academia Europea De Jaca, European Union Law
Real Instituto De Estudios Europeos
Erasmus Exchange Program
FAQ
Frequently asked questions about Pablo C.
Quick answers generated from the profile data available on this page.
What company does Pablo C. work for?
Pablo C. works for Raisin.
What is Pablo C.'s role at Raisin?
Pablo C. is listed as Senior Compliance Officer at Raisin.
Where is Pablo C. based?
Pablo C. is based in Berlin, Berlin, Germany while working with Raisin.
What companies has Pablo C. worked for?
Pablo C. has worked for Raisin, Delivery Hero, N26, Benow Partners, and Mayer + Remiro.
Who are Pablo C.'s colleagues at Raisin?
Pablo C.'s colleagues at Raisin include Noah Davis, Arina M., Mourad Azab, Hugo Deneuville, and Elif Zerey.
How can I contact Pablo C.?
You can use AeroLeads to view verified contact signals for Pablo C. at Raisin, including work email, phone, and LinkedIn data when available.
What schools did Pablo C. attend?
Pablo C. holds Master Of Laws - Llm from Universidad Nacional De Educación A Distancia - U.N.E.D..
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