IA

Ignacio Alonso

Head Of Kyc-aml Framework / External Relations at BGL BNP Paribas

Ignacio Alonso is an experienced finance professional with a strong background in compliance, internal audit, and wealth management. Currently serving as the Head of KYC-AML Framework / External Relations at BGL BNP Paribas since November 2006, Ignacio also has experience as an Internal Audit Manager, overseeing audits for all BNP Paribas entities in Luxembourg. Prior to this, Ignacio worked as a Financial & Management Accountant at ABN AMRO Investment Funds S.A. and served as an Economist - Statistician for the European Commission, specializing in macroeconomics and statistical analysis. Ignacio holds a degree in Economics from Universidad de Valladolid, has completed an Erasmus program in International Economics at the University of Amsterdam, obtained a certificate in European Studies from Tilburg University, and earned a Master's degree in Stock Markets and Financial Derivatives from Universidad Nacional de Educación a Distancia.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


BGL BNP Paribas

7 followers

BGL BNP Paribas rovides retail banking, wealth management, and corporate and investment banking services to individuals, professionals.


Industries

Employees

1,001-5,000

Links