Maria Belen Garcia Troconis
About Maria Belen Garcia Troconis
Maria Belen Garcia Troconis is a Business Relationship Manager at VISTRA in Madrid, Spain, where she has worked since 2016. She holds a Licenciada en Derecho from UCAB and specializes in managing client intake and assessing risks as part of the Know Your Customer process.
Work at Vistra
Maria Belen Garcia Troconis has been employed at Vistra since 2016, serving as a Business Relationship Manager. In this role, she is responsible for managing the client intake process and acts as the first point of contact for new clients. Her responsibilities include providing preliminary advice on new clients and assessing associated risks as part of the Know Your Customer (KYC) process. Additionally, she oversees the management of the proposal pipeline, ensuring efficient handling of client proposals and maintaining strong client relationships.
Education and Expertise
Maria Belen Garcia Troconis holds a Licenciada en Derecho from UCAB - Universidad Católica Andrés Bello, which she completed from 2001 to 2006. She furthered her education with a specialization in Corporate Law at Universidad Metropolitana (VE) from 2006 to 2007. In 2016, she completed a course on the Prevention of Money Laundering in the Financial Sector at CEF Centro de Estudios Financieros. This educational background equips her with a strong foundation in legal and financial matters relevant to her role at Vistra.
Background
Maria Belen Garcia Troconis completed her secondary education at Colegio San Ignacio de Loyola, where she achieved her Bachiller. Following her secondary education, she pursued higher education in law, which laid the groundwork for her career in business relationship management. Her academic journey reflects a commitment to understanding both legal and financial principles, which are essential in her current role.