pedro maeztu

pedro maeztu

tà cnico en prevención blanqueo de capitales

Country

spain

City

madrid

Industry

banking

Skill

microsoft office, estrategia empresarial, liderazgo de equipos, banca, finanzas corporativas, trabajo en equipo, spanish, microsoft powerpoint, mercadotecnia, plan de negocio, english, negotiation, financial analysis, business analysis, salesforce.com, banking

Experience

cecabank

tà cnico en prevención blanqueo de capitales

cecabank

2017-10 - Present · 9 yrs
leitmotiv media, s.l

marketing apprentice

leitmotiv media, s.l

2005-12 - 2006-6 · 7 mos
asesoria latorre sl

lawyer consultant

asesoria latorre sl

2014-9 - 2016-4 · 1 yr 8 mos

Actually, I am legal advisor in a tax consultancy office, advising our clients about laboral and legal conflicts with employees, controlling the correct payment of social contributions and taxes for Public administrations. I am implementing the new model of reporting to the public admnistrations by a recently software of information, which contain new procedures on the way of sending all the information required by this admnistrations. In order to make an perfect work, I need to control constantly the last directives of government, and follow strictly all the requirements wich they command daily.

grupo inmobiliario centrex

estate agent

grupo inmobiliario centrex

2014-4 - 2014-6 · 3 mos
cecabank

tà cnico depositarà a

cecabank

2016-4 - 2017-10 · 1 yr 7 mos
caixabank

financial consultant

caixabank

2012-8 - 2013-7 · 1 yr

I prepared an portfolio of investment products for a special bench of customers of the bank, seeking and controlling the evolution of investment founds, looking for the best interest-return, evolution of market, controlling the changes in prizes and pollitical issues. In addittion, I make a deep study over the risk-balance, in order to choose exactly the perfect level of risk and the possible changes in the economy of the clients, keeping ocntact with them almost daily.

banca cívica

financial consultant

banca cívica

2007-6 - 2012-8 · 5 yrs 3 mos

I realized work adding new clients for a new branch office , specially aiming to increase the number of mortgages on office, according at the new directives of risk-level. Afterwards, I control directly the results of customers, taking care of benefits results, and evolution of defaults, trying to improve at best quality levels the profits of office. I was promoted after two years to F.Consultant with a special protfolio of customers, to hold and control their investments.

r&c s.l

sales and logistics

r&c s.l

2006-6 - 2007-6 · 1 yr 1 mo

In order to apply the Global Traceability Standard according to Directive 178/2002 on Food Security, I was the principal responsible for adding a new system of traceability in all the products in an Food Factory, seeking the process given and implementing it in the normal developing of the industry, without stop in any moment the elaboration of orders by customers. To achive this goal, I needed to study first the old model of suppliying, elaboration and storing, to be able of make this changes. Once was made, I look for the succes of new model, modifying , in neccesaries cases, the possibles mistakes.

Education

udima universidad a distancia de madrid

udima universidad a distancia de madrid

2012-1 - 2013-1 · 1 yr 1 mo
de haagse hogeschool / the hague university of applied sciences

de haagse hogeschool / the hague university of applied sciences

2003-1 - 2004-1 · 1 yr 1 mo

Activities and Societies: Development of "Europe Calling Project"

universidad de la rioja

universidad de la rioja

1998-1 - 2004-1 · 6 yrs 1 mo

pedro maeztu's Contact Information

Email

******@***.com

Phone

(**) *** ****

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