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Paloma Morales
Senior Director @Brenntag
Essen, DE
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2024 — Present
Senior Director @Brenntag
Essen, DE
EDUCATION
2012 — 2015
Ilustre Colegio de Abogados de Madrid
Member
1992 — 2004
Deutsche Schule Madrid
ABITUR
2004 — 2010
Universidad Autónoma de Madrid
Licenciatura
2016 — 2016
Association of Certified Fraud Examiners
Certified Fraud Examiner
2007 — 2008
Université Libre de Bruxelles
Erasmus Exchange Program
SKILLS
Anti Money LaunderingReal EstateBusiness IntelligenceBackground ChecksDebtFinancial AnalysisEnglishBankingNegotiationManagementAsset ManagmentDue DiligenceUK Bribery ActFcpaEnergy IndustryAsset TracingCertified Fraud ExaminerRisk AssessmentCorporate LawProject FinanceSarbanes-Oxley ActAcfeFraud PreventionAnti-CorruptionFinanceCorporate Fraud InvestigationsRelativityFraud RemediationAcamsComplianceFraud DetectionMicrosoft OfficeMining IndustryMergers & AcquisitionsBusiness Strategy
ABOUT PALOMA MORALES
Senior Director Corporate Indirect Procurement at Brenntag
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