Control & Compliance Risk Management @ BNP PARIBAS (Branch in Spain) — Carlos Gómez Puebla

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Experiencia

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