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Maria Cano Hernandez

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Email: ****z@broseta.com
Location: Valencian Community, Spain
Current employer: BROSETA
Current title:
Senior. Governance, Risk & Compliance
Last updated: 22/05/2023 01:37 AM
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About

Maria Cano Hernandez is from Valencian Community, Spain. Maria Cano is currently Senior. Governance, Risk & Compliance at BROSETA, located in Madrid, Community of Madrid, Spain.

You can find Maria Cano Hernandez's email at finalscout.com. FinalScout is a professional database with business professional profiles and company profiles.

Maria Cano Hernandez's current jobs
Company: BROSETA
Title: Senior. Governance, Risk & Compliance
Period: Mar 2016 - Present (9 years, 9 months)
Location: Madrid, Community of Madrid, Spain

- Diseño e implementación de Programas de Cumplimiento normativo y penal. - Sistemas de gestión certificables: ISO 37301, UNE19601, 37001 y 37301. - Diseño y desarrollo de políticas y procedimientos de compliance. - Investigaciones internas. - Asesoramiento en materia de AML /CFT, sector financiero e industria. - Elaboración de Estados de Información No Finaciera (EINF). - Servicios de Unidad de Control para SGEIC. - Experiencia impartiendo formaciones en materia de Prevención de Riesgos Penales.

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There are 46 other "Maria Cano Hernandez". You can find all of them in FinalScout.
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