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Gabriela Jauregui Real

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Gabriela Jauregui Real

Chief Compliance Officer | Girosol Corp.

Spain

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Gabriela Jauregui Real

Work Experience

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Chief Compliance Officer at

Girosol Corp.

October 2023 - Present

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Registration Officer at

Scotiabank

December 2022 - September 2023

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Compliance Analyst at

Scotiabank

August 2022 - November 2022

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Chief Compliance Officer at

Girosol Corp.

January 2017 - July 2022

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Assistant to Chief Compliance Officer at

Girosol Corp.

October 2016 - December 2016

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Real Estate Agent at

April 2016 - August 2016

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Accounting/Billing Clerk at

Law Offices Of George Cj Moore

September 2015 - February 2016

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IELTS Invigilator and Clerical Marker at

ILSC (Toronto) Inc

January 2014 - January 2015

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Student Affairs Coordinator & Latin American Marketing at

Sprott Shaw Language College (BC) Corp

December 2012 - May 2014

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Senior Store Associate at

Office Depot

April 2012 - December 2012

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Personal Support Worker at

Hazelton Retirement Place

January 2011 - October 2011

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Receptionist at

Hazelton Retirement Place

January 2011 - October 2011

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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

mail

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

Colleagues

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Michelle Fernandez

at Chief Compliance Officer

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Omar Cassola

President

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