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Sofía Manzano Herrero Email & Phone Number

Financial Crime Operations at Deloitte
Location: Madrid, Community of Madrid, Spain 11 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Deloitte
Role
Financial Crime Operations
Location
Madrid, Community of Madrid, Spain
Company size
490451 employees

Who is Sofía Manzano Herrero? Overview

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Quick answer

Sofía Manzano Herrero is listed as Financial Crime Operations at Deloitte, a with 490451 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Sofía Manzano Herrero.

Sofía Manzano Herrero previously worked as Delivery Analyst at Deloitte and Junior Delivery Analyst at Deloitte. Sofía Manzano Herrero holds Máster, Máster Universitario En Abogacía from Universidad Francisco De Vitoria.

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Email format at Deloitte

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Deloitte

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Profile bio

About Sofía Manzano Herrero

Sofía Manzano Herrero is a Financial Crime Operations at Deloitte. They is proficient in Alemán, Inglés B2 Learn English Select Santander British Council and Frances.

Current workplace

Sofía Manzano Herrero's current company

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Deloitte
Deloitte
Financial Crime Operations
Madrid, ES
Website
deloitte.com
Employees
490451
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11 roles

Sofía Manzano Herrero work experience

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

Financial Crime Operations

Deloitte

Madrid, Es

Delivery Analyst

Current
Deloitte

Madrid, Comunidad De Madrid, España

Sep 2024 - Present

Junior Delivery Analyst

Deloitte

Madrid, Comunidad De Madrid, España

Financial Crime - AML & CFTKYCGlobal sanctions screening Due DiligenceCorporate IntelligenceFraud Prevention

Mar 2023 - Sep 2024

Abogado Derecho Penal Económico

Bufete Trallero

Madrid, Comunidad De Madrid, España

Redacción de escritos procesales, notas e informes.Asistencia a juicios.

Jan 2022 - Feb 2023

Prácticas Internas En Facultad De Ciencias Jurídicas Y Empresariales

Universidad Francisco De Vitoria

Madrid, Comunidad De Madrid, España

Apoyo a la Facultad de Ciencias Jurídicas y Empresariales en el Vicedecanato de Relaciones Institucionales. - Tareas administrativas.- Gestión de datos.- Organización de eventos.

Sep 2018 - May 2019

Trainee

Grupo Ocs

Madrid Y Alrededores, España

Prácticas curriculares del Grado en Criminología. Revisión de temario.Resolución de dudas.Elaboración de exámenes.

Jun 2018 - Aug 2018

Prácticas Internas

Universidad Francisco De Vitoria

Madrid Y Alrededores, España

Apoyo al Departamento de Becas y Ayudas de la Universidad Francisco de Vitoria

Sep 2015 - Nov 2015
Team & coworkers

Colleagues at Deloitte

Other employees you can reach at deloitte.com. View company contacts for 490451 employees →

PD Priyam Desmukhya Priyam Desmukhya Colleague at DeloitteBengaluru, Karnataka, India View → DM Diipakk Mogulla Diipakk Mogulla Colleague at DeloitteHyderabad, Telangana, India View → AV Alexandra Ventura Alexandra Ventura Colleague at DeloittePorto, Portugal View → FG Fhsdhf Ghfdfgjk Fhsdhf Ghfdfgjk Colleague at DeloitteMountain View, California, United States View → MK Matic Klarič Matic Klarič Colleague at DeloitteSlovenia View → CR Caroline Ross Caroline Ross Colleague at DeloitteGreater Aberdeen Area, United Kingdom View → SG Sophia Goddard Sophia Goddard Colleague at DeloitteUnited Kingdom View → JJ Julie Jaroszewicz Julie Jaroszewicz Colleague at DeloitteGreater Sydney Area, Australia View → AP Aida Polanco Esquivel Aida Polanco Esquivel Colleague at DeloitteMexico View → NV Nipun Vinaik Nipun Vinaik Colleague at DeloitteCrawley, England, United Kingdom View →
4 education records

Sofía Manzano Herrero education

Titulo Propio, Liberal Arts And Sciences, General Studies And Humanities

Escuela De Liderazgo Universitario

The Power Mba, Business Administration And Management, General

Thepower
FAQ

Frequently asked questions about Sofía Manzano Herrero

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

What company does Sofía Manzano Herrero work for?

Sofía Manzano Herrero works for Deloitte.

What is Sofía Manzano Herrero's role at Deloitte?

Sofía Manzano Herrero is listed as Financial Crime Operations at Deloitte.

Where is Sofía Manzano Herrero based?

Sofía Manzano Herrero is based in Madrid, Community of Madrid, Spain while working with Deloitte.

What companies has Sofía Manzano Herrero worked for?

Sofía Manzano Herrero has worked for Deloitte, Bufete Trallero, Ministerio De La Presidencia, Justicia Y Relaciones Con Las Cortes, Iterlegis Legal Staffing Solutions, and Universidad Francisco De Vitoria.

Who are Sofía Manzano Herrero's colleagues at Deloitte?

Sofía Manzano Herrero's colleagues at Deloitte include Priyam Desmukhya, Diipakk Mogulla, Alexandra Ventura, Fhsdhf Ghfdfgjk, and Matic Klarič.

How can I contact Sofía Manzano Herrero?

You can use AeroLeads to view verified contact signals for Sofía Manzano Herrero at Deloitte, including work email, phone, and LinkedIn data when available.

What schools did Sofía Manzano Herrero attend?

Sofía Manzano Herrero holds Máster, Máster Universitario En Abogacía from Universidad Francisco De Vitoria.

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