House of Training
Jaime Prieto, CAMS, currently serves as the Chief Compliance Officer at ekonoo S.A. since July 2021 and is actively involved as a Trainer for the House of Training, delivering training in AML/CTF, data protection, and anti-bribery. With extensive experience in compliance and risk management, Jaime has held significant roles including Data Protection Officer and Senior Compliance Officer at China Construction Bank, Deputy Chief Compliance Officer at UniCredit International Bank, and Chief Compliance and Risk Officer at Alfa Asset Management. Jaime's career includes a strong background in AML compliance at PwC and Citco Corporate and Trust, leading compliance teams and managing training and awareness initiatives. Academic qualifications include a Bachelor of Laws and various diplomas in international law and anti-money laundering from Pontificia Universidad Javeriana.
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House of Training
Formally established in 2015, the House of Training brings together, under a single roof, two training institutes renowned for their expertise and their vast offerings in the field of continuing vocational training in Luxembourg: the « Luxembourg School for Commerce (LSC) », training institute of the Chamber of Commerce, and the « Institut de Formation Bancaire, Luxembourg » (IFBL), training institute of the Luxembourg Bankers’ Association (ABBL). The Financial Technology Transfer Agency (ATTF) also has joined the House of Training on 1 January 2016, bringing with it a significant international dimension. Designed to support the Luxembourg economy, the House of Training offers a very broad range of training modules and programmes in a large variety of sectors and domains. In order to ensure that all courses are updated and correspond to the needs of employers and employees, the House of Training is working closely with a large number of federations, professional organisations and public institutions. This page is an expression of the diversity around the theme of continuing professional education. As such, we encourage you to post comments related to the topics discussed on the page. Any form of discrimination based on race, color, religion, gender, sexual orientation, age, national origin, disability, marital status or employment status is strictly prohibited. If such comments or advertising or commercial content is posted, it will be removed and reported. We hope that this place, which daily brings together people interested in continuing education, will be lively and friendly. We hope that the coming months will be exciting for our page and we hope that you will understand. This text is to be interpreted in both masculine and feminine forms.