Pablo C. Email & Phone Number
Who is Pablo C.? Overview
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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..
Email format at Raisin
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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.
Pablo C.'s current company
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Pablo C. work experience
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Compliance Officer
Current
Compliance Specialist- Monitoring And Testing
Deputy Mlro Spain
Fci Lead Spain & Gre
Junior Aml Specialist
Paralegal
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.
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
Internship
-Legal assessments-Jurisprudence research-Claims drafting-Storage and documentation of the files
Colleagues at Raisin
Other employees you can reach at raisin.com. View company contacts for 706 employees →
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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Pablo C. education
Master Of Laws - Llm
Master'S Degree In European Union Law
Academia Europea De Jaca, European Union Law
Erasmus Exchange Program
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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