Jose Lara is a seasoned compliance management professional with extensive experience in legal and regulatory frameworks across various industries. Currently serving as a Senior Compliance Manager at Chubb since July 2021, Jose supports the EMEA Compliance Monitoring Manager by executing annual monitoring plans, conducting compliance risk assessments, and enhancing control environments. Previous roles include Compliance Officer at Compliance Officer Consulting focusing on ethics and regulatory frameworks for crypto assets, and Regional Compliance Officer for Domestic and General Insurance, where responsibility included fostering a compliance culture in Spain and Portugal. Jose's diverse background spans organizations such as Aegon, Abbey National Bank, and BBVA, with expertise in governance, risk, and compliance, operational risk management, and financial crime prevention. Educational qualifications include an MBA and master's degrees in European Law and International Tax Advisory.
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