Q&A - Compliance Roles
Hello all!
I'm Enrique Fernandez de Frutos, a Compliance and Financial Crime Officer at Barclays Europe, where I support MLROs across several jurisdictions on AML, regulatory reporting, and risk management initiatives. My experience spans roles at Barclays, KPMG, EY, and the European Central Bank, with a strong focus on financial crime prevention, compliance advisory, and regulatory engagement. At Barclays, I’ve worked on harmonizing financial crime frameworks across branches in response to evolving EU regulations. Prior to this, I led transaction monitoring and policy update projects for major institutions and supported forensic audit efforts. At the ECB, I was part of the AML Coordination Group and contributed to supervisory methodologies for operational risk.
I'm looking forward to sharing practical insights and answering any questions around Compliance, AML strategy, or working across public and private institutions.
