Carlos Gómez Puebla
CCRM Team
31 años
Permiso de conducir
Madrid (28004)
Status profesional
Asalariado
Abierto a oportunidades
Control & Compliance Risk Management
BNP PARIBAS (Branch in Spain)
Desde enero 2019
- Execute second level controls related to the Real Estate & Personal Investors Department, to avoid possible conflicts of interest.
Monitoring and recording of incidents on the Forecast and Aurora platforms.
Preparing the action plans with the teams involved in case the results are unsatisfactory.
Review of the policies and procedures related to Compliance in accordance with the established dates.
Presentation of reports in the Internal Compliance Committee and the Territorial Compliance Committee
CIB Compliance Officer
BNP PARIBAS (Branch in Spain)
Abril 2018
a diciembre 2018
- Management and closing of alerts through the BNP Paribas applications.
Analyzing the financial security incidents for the On Boarding and Recertification departments.
Compliance & Public Policy Officer
Santander Securities Services (Santander Group)
Julio 2017
a marzo 2018
- Analyzing the information received from the regulatory institutions.
Realization of a monthly bulletin in Spanish and English with the regulatory novelties of the financial sector. These reports on regulation and its impact on the business are distributed to customers and employees.
Making corporate presentations.
Supporting the compliance department in the execution of controls.
Supporting the development of regulatory projects within the entity such as MiFID II.
Collaborating with Human Resources in a weekly bulletin of internal distribution where I associate films with corporate values.
Tiempo Real, Economic Radio Programme
Gestiona Radio
Desde marzo 2017
- Coordinating the agenda of the program, recording news and communication with companies.
Contacting with analysts and communication directors.
Collaboration in the cinema program "Butaca Vip" with a section on classic cinema and in the sports program of the chain.
Gutiérrez y Miranda Insurance Company
Gutierrez y Miranda
Junio 2016
a agosto 2016
- Customer service to resolve incidents related to our products.
Support, management and monitoring of your claims. Administrative and documentation work.
It has the basic tools of Marketing. It includes content on technological foundations and digital environment, SEO, SEM, e-commerce, web analytics and marketing in social networks and mobile devices.
International Economic Relations Analysis Master
REY JUAN CARLOS University
Septiembre 2016
a julio 2018
Analysis of the international context through legal and economic concepts.
Final thesis; "Crisis in rural areas: innovation as shift lever for change" led by Pablo Ramírez, head of the Móstoles business incubator.
Final thesis; "Crisis in rural areas: innovation as shift lever for change" led by Pablo Ramírez, head of the Móstoles business incubator.
Erasmus Programme
LJUBLJANA University - UNIVERZA V LJUBLJANI (SLOVENIA)
Septiembre 2014
a septiembre 2015
International Economic Mention
Final thesis: Comparative analysis of the insolvency law.
Certificate of International Intensification: Consists of a geopolitical course, a number of subjects taught in English in the degree and an academic stage abroad.
Saber más
Final thesis: Comparative analysis of the insolvency law.
Certificate of International Intensification: Consists of a geopolitical course, a number of subjects taught in English in the degree and an academic stage abroad.
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C1 ENGLISH
(TRINITY COLLEGE)
- FRENCH
- SPAIN
- MICROSOFT OFFICE
- SOCIAL NETWORKS
- RISK MAPPING
- R STUDIO
- CUSTOMER ORIENTED WORK
- SPEAK IN PUBLIC
- TEAMWORK
- ECONOMIC PROFESSOR VOLUNTEER
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COLLABORATION IN MEDIA
Neupic, Libertario y Politicahora.
- REY JUAN CARLOS UNIVERSITY STUDENT REPRESENTATIVE REY JUAN CARLOS
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"HISTORY OF A BATTLE" PUBLICATION
Anthology "Words that heal in Playa de Ákaba Publishing House
- "INTRODUCTION TO GLOBAL STUDIES" SEMINAR
- "ANALYSIS OF INTELLIGENCE, MIDDLE EAST" SEMINAR IN STRATEGIC STUDIES & INTERNATIONAL INTELLIGENCE FOUNDATION
