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Gabriela Jauregui Real
Gabriela Jauregui Real
Chief Compliance Officer | Girosol Corp.
Spain
Gabriela Jauregui Real
Summary
Gabriela Jauregui Real is a seasoned Chief Compliance Officer at Girosol Corp., where she leads compliance initiatives with a commitment to integrity and regulatory excellence. With extensive experience in anti-money laundering (AML), Know Your Customer (KYC), and customer due diligence (CDD), she has effectively streamlined compliance processes and fortified the company's regulatory standing. Gabriela's analytical skills and proactive approach to compliance have been instrumental in enhancing Girosol's operational reputation. Her previous role at Scotiabank as a Registration Officer laid the groundwork for her robust compliance framework expertise. Gabriela's diverse background spans multiple sectors, including financial services and real estate, showcasing her adaptability and broad skill set. She holds a Bachelor's degree in Business Administration with a specialization in Organizational Leadership, reflecting her strong academic foundation. Beyond compliance, Gabriela is passionate about fostering teamwork and developing future leaders in the compliance space.
Gabriela Jauregui Real
Work Experience
Chief Compliance Officer at
Girosol Corp.
October 2023 - Present
Registration Officer at
Scotiabank
December 2022 - September 2023
Compliance Analyst at
Scotiabank
August 2022 - November 2022
Chief Compliance Officer at
Girosol Corp.
January 2017 - July 2022
Assistant to Chief Compliance Officer at
Girosol Corp.
October 2016 - December 2016
Real Estate Agent at
April 2016 - August 2016
Accounting/Billing Clerk at
Law Offices Of George Cj Moore
September 2015 - February 2016
IELTS Invigilator and Clerical Marker at
ILSC (Toronto) Inc
January 2014 - January 2015
Student Affairs Coordinator & Latin American Marketing at
Sprott Shaw Language College (BC) Corp
December 2012 - May 2014
Senior Store Associate at
Office Depot
April 2012 - December 2012
Personal Support Worker at
Hazelton Retirement Place
January 2011 - October 2011
Receptionist at
Hazelton Retirement Place
January 2011 - October 2011
Gabriela Jauregui Real
Education
Barry University, Bachelor Of The Science In Business Administration
January 2017 - January 2019
George Brown College, Business Administration Advanced Diploma
January 2014 - January 2015
Vladimir I. Lenin High School
Frequently Asked Questions about Gabriela Jauregui Real
What is Gabriela Jauregui Real email address?
Gabriela Jauregui Real's primary email address is *********************@girosol.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Gabriela Jauregui Real work for?
Gabriela Jauregui Real is a Chief Compliance Officer at Girosol Corp., a company specializing in Monetary Authorities-Central Bank.
Where Gabriela Jauregui Real graduated from?
Gabriela Jauregui Real holds a degree in Organizational Leadership from Barry University.
How can I directly contact Gabriela Jauregui Real?
To contact Gabriela Jauregui Real directly, you can use the email address *********************@girosol.com. Complete contact information is available upon registration with Muraena.
Is Gabriela Jauregui Real an immigrant?
Yes, Gabriela Jauregui Real is an immigrant and currently based in Spain
Who is Gabriela Jauregui Real?
Gabriela Jauregui Real is a seasoned Chief Compliance Officer at Girosol Corp., where she leads compliance initiatives with a commitment to integrity and regulatory excellence. With extensive experience in anti-money laundering (AML), Know Your Customer (KYC), and customer due diligence (CDD), she has effectively streamlined compliance processes and fortified the company's regulatory standing. Gabriela's analytical skills and proactive approach to compliance have been instrumental in enhancing Girosol's operational reputation. Her previous role at Scotiabank as a Registration Officer laid the groundwork for her robust compliance framework expertise. Gabriela's diverse background spans multiple sectors, including financial services and real estate, showcasing her adaptability and broad skill set. She holds a Bachelor's degree in Business Administration with a specialization in Organizational Leadership, reflecting her strong academic foundation. Beyond compliance, Gabriela is passionate about fostering teamwork and developing future leaders in the compliance space.
Gabriela`s contact details
*********************@girosol.com
Colleagues