List of 41 Chief Compliance Officer in Spain

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Laura Diloy	Chief Compliance Officer	madrid	ES	[email protected]	[email protected]	N/A	Ayuda En Acción	N/A	Madrid, Madrid, Spain	Non-Profit Organization Management	Madrid, Madrid, Spain	+34 900858588
2	Cristina Viñets	Head of Internal Audit, Chief Compliance Officer and Data Protection Officer	barcelona	ES	[email protected]	N/A	N/A	Haya Real Estate	N/A	Madrid, Madrid, Spain	Real Estate	N/A	N/A
3	Anna Orpinell	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Applus+	N/A	Madrid, Madrid, Spain	Information Technology and Services	Madrid, Madrid, Spain	N/A
4	Romain Vallet	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Ge Grid Solutions	N/A	France	Electrical/Electronic Manufacturing	N/A	+33 481653784
5	Alejandro Cano	Chief Compliance Officer	madrid	ES	[email protected]	[email protected]	N/A	Banco Adopem	N/A	Santo Domingo, Distrito Nacional, Dominican Republic	Financial Services	Santo Domingo, Distrito Nacional, Dominican Republic	N/A
6	Chirra Matji	Chief Compliance Officer	madrid	ES	[email protected]	N/A	N/A	Cantabria Labs Spain	N/A	Madrid, Madrid, Spain	Pharmaceuticals	N/A	N/A
7	Jordi Parra	Chief Compliance Officer	barcelona	ES	[email protected]	N/A	N/A	Caixabank Payments & Consumer	N/A	N/A	Financial Services	N/A	N/A
8	Amadeo Fernandez	Chief Compliance Officer	madrid	ES	[email protected]	N/A	N/A	Santander Securities Services Sau	N/A	N/A	Banking	N/A	N/A
9	Ramón Agulló	Chief Operations Officer and Chief Compliance Officer and Founder	madrid	ES	[email protected]	N/A	N/A	Kautio Servicios Integrales	N/A	N/A	Financial Services	N/A	N/A
10	Javier Bertola	Iberia Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Publicis Groupe	N/A	France, Aquitaine, France	N/A	N/A	N/A
11	Yebra Maria	Chief Compliance Officer	madrid	ES	N/A	[email protected]	N/A	Openbank	N/A	Madrid, Madrid, Spain	Banking	Madrid, Madrid, Spain	+34 913421000
12	Tamires De Carvalho	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Abarca Seguros	N/A	Portugal, Portalegre, Portugal	Law Enforcement	N/A	N/A
13	Gerardo Ferraz	Managing Director and Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Cima™ Holding	N/A	United Kingdom	Investment Management	N/A	N/A
14	Jesús Roldán	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Aqualia	N/A	Madrid, Madrid, Spain	Environmental Services	N/A	+34 900814482
15	Yvette Gauvin	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Citi	N/A	New York, New York, United States	N/A	New York, New York, United States	+1 8006273999
16	Eva Martinez	Chief Compliance Officer	madrid	ES	N/A	[email protected]	N/A	Openbank	N/A	Madrid, Madrid, Spain	Banking	Madrid, Madrid, Spain	+34 913421000
17	José Sánchez	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Kreston Iberaudit	N/A	Spain	Judiciary	N/A	+34 976239863
18	Juan Alvarez	Chief Compliance Officer	madrid	ES	N/A	N/A	N/A	Navantia S.A.	N/A	Madrid, Madrid, Spain	Shipbuilding	N/A	+34 913358400
19	Lorena Cano	Chief Compliance Officer	tarragona	ES	N/A	N/A	N/A	Estudi Juridic I Tributari	N/A	Spain	Legal Services	N/A	N/A
20	Piedad Barco	Responsable De Compliance Europa and Chief Compliance Officer For Europe	a coruña	ES	N/A	N/A	N/A	Inditex	N/A	Arteixo, A Coruña, Spain	Legal Services	N/A	+34 981185400

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