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Rocio C. Email & Phone Number
Compliance Specialist
at
Inditex
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Specialist
Location
Switzerland, Switzerland, Switzerland
Company size
Who is Rocio C.? Overview
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Quick answer
Rocio C. is listed as Compliance Specialist at Inditex, a company with 76743 employees, based in Switzerland, Switzerland, Switzerland. AeroLeads shows a matched LinkedIn profile for Rocio C..
Rocio C. previously worked as Fraud and Disputes Analyst at Swissquote and Legal & Compliance Intern at Frederique Constant. Rocio C. holds Master Of Laws - Ll.M. In Compliance from Université De Fribourg - Universität Freiburg.
Company email context
Email format at Inditex
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Inditex
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Profile bio
About Rocio C.
Lawyer graduated from Universidad Catolica Argentina (UCA) with experience in Anti Money Laundering (AML), Know your Costumer (KYC) and Fraud Prevention. Internationally certified Compliance Professional by IFCA. LL.M. in Compliance and CAS in Commodity Trading graduated at the University of Fribourg, Switzerland.I am interested in the global and international vision of law, its orientation to business and multinational companies, languages and intercultural relations within a company. I consider that proactivity, curiosity, the will to be constantly learning and the ability to interact interpersonally are crucial when doing a job.
Current workplace
Rocio C.'s current company
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Inditex
10 roles · 11 years
Rocio C. work experience
A career timeline built from the work history available for this profile.
Fraud And Disputes Analyst
Current
Aug 2024 - Present
Legal & Compliance Intern
Apr 2024 - Jul 2024
Students Affairs Coordinator
- Creation of a Student Code of Conduct in collaboration with the Academic Director- Supporting the activities of the Institute of International Business Law- Creating and managing the LinkedIn and Instagram social media platforms- Supporting professors and lecturers- Uploading data to IT systems - Organizing events for students- Supporting students on.
Sep 2023 - Feb 2024
Fraud Prevention And Risk Analyst
- Chargeback management and reporting on dispute metrics- Oversight of chargeback processors, co-ordination of the dispute process with each and ongoing identification of opportunities for improvement- Managing contact with users who have had fraud-related issues- Identifying fraud patterns by reviewing users and monitoring current traffic for early.
Apr 2022 - May 2023
Anti-Money Laundering Analyst (Aml)
- Analysis of suspicious user alerts- Investigation of customers and transactions.- Documentation of findings and submission of reports as needed to the Compliance management team- Support other areas- Inform and escalation of significant compliance matters that require their attention or action.
Dec 2021 - Apr 2022
Kyc And Data Protection Compliance Analyst
- Execution of KYC procedures during the onboarding process for all Reserve users.- Conduction of searches, gathering data and recording of evidence from internal systems, the internet, commercial databases as well as interviews with Products Ops or Compliance contacts within the organization.- Report and escalation significant compliance issues that.
Aug 2021 - Dec 2021
Scheme Compliance Ssr. Analyst Mercado Pago
-Regulatory Brand Compliance Analyst oriented to payments-Ensuring compliance with the regulations and standards of the Visa and Mastercard Brands at regional level-Providing assistance and support to the different areas of the business-Monitoring internal processes-Waivers monitoring-Reporting quarterly Business activity to the Brands-Implementation and.
May 2020 - Jul 2021
Legal & Compliance Intern
-Intern responsible for assisting the legal and compliance department in the daily tasks of the area-Assistance in the personal database protection project-Minutes book organization-Due Diligence to third parties-Monitoring of activities-Collaboration in presentations and training for new entrants.
2018 - 2019
~1 yr
Administrative Assistant
Nuestra Señora De Las Nieves Institute
Administrative tasks, receptionist and customer service
2015 - 2018
~3 yrs
Team & coworkers
Colleagues at Inditex
Other employees you can reach at inditex.com. View company contacts for 76743 employees →
AM
Andrea Mandelli
Colleague at InditexMilan, Lombardy, Italy, Italy
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MS
Muhammed Sharbeen K
Colleague at InditexIndia, India
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MJ
Megan Joanne
Colleague at InditexGreater Sevilla Metropolitan Area, Spain
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OG
Onur Gultekin
Colleague at InditexTürkiye, Turkey
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PG
Pedro González Hernández
Colleague at InditexSeville, Andalusia, Spain, Spain
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ED
Erhan Deliktas
Colleague at InditexTürkiye, Turkey
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MC
Mihai Cioltea
Colleague at InditexSpain, Spain
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LG
Luisa Geriz
Colleague at InditexJing'an District, Shanghai, China, China
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AB
Ashish Bhardwaj
Colleague at InditexLondon, England, United Kingdom, United Kingdom
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MG
Maria García Girona
Colleague at InditexMadrid, Community Of Madrid, Spain, Spain
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Andrea Mandelli
Colleague at InditexMilan, Lombardy, Italy, Italy
View →
MS
Muhammed Sharbeen K
Colleague at InditexIndia, India
View →
MJ
Megan Joanne
Colleague at InditexGreater Sevilla Metropolitan Area, Spain
View →
OG
Onur Gultekin
Colleague at InditexTürkiye, Turkey
View →
PG
Pedro González Hernández
Colleague at InditexSeville, Andalusia, Spain, Spain
View →
ED
Erhan Deliktas
Colleague at InditexTürkiye, Turkey
View →
MC
Mihai Cioltea
Colleague at InditexSpain, Spain
View →
LG
Luisa Geriz
Colleague at InditexJing'an District, Shanghai, China, China
View →
AB
Ashish Bhardwaj
Colleague at InditexLondon, England, United Kingdom, United Kingdom
View →
MG
Maria García Girona
Colleague at InditexMadrid, Community Of Madrid, Spain, Spain
View →
7 education records
Rocio C. education
Master Of Laws - Ll.M. In Compliance
Cas In Commodity Trading
Law Degree, Law
International Certification In Ethics And Compliance
International Exchange Program, Law
Exchange Student
High School With Bilingual Orientation
Instituto Nuestra Señora De Las Nieves
FAQ
Frequently asked questions about Rocio C.
Quick answers generated from the profile data available on this page.
What company does Rocio C. work for?
Rocio C. works for Inditex.
What is Rocio C.'s role at Inditex?
Rocio C. is listed as Compliance Specialist at Inditex.
Where is Rocio C. based?
Rocio C. is based in Switzerland, Switzerland, Switzerland while working with Inditex.
What companies has Rocio C. worked for?
Rocio C. has worked for Inditex, Swissquote, Frederique Constant, Université De Fribourg - Universität Freiburg, and Astropay.
Who are Rocio C.'s colleagues at Inditex?
Rocio C.'s colleagues at Inditex include Andrea Mandelli, Muhammed Sharbeen K, Megan Joanne, Onur Gultekin, and Pedro González Hernández.
How can I contact Rocio C.?
You can use AeroLeads to view verified contact signals for Rocio C. at Inditex, including work email, phone, and LinkedIn data when available.
What schools did Rocio C. attend?
Rocio C. holds Master Of Laws - Ll.M. In Compliance from Université De Fribourg - Universität Freiburg.
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