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Corporate Development Assistant Vice President
Corporate Development Assistant Vice President
New mentor!
Member since 2025
  • Madrid
About the mentor
  • Experienced Compliance & Financial Crime Officer with 5+ years in AML, fraud prevention, and non-financial risk management across top-tier financial institutions.
  • Currently at Barclays Europe, advising MLROs and coordinating with regulators on AML compliance, risk reporting, and product approvals.
  • Previous roles at KPMG, EY, and the European Central Bank, leading AML/CFT policy updates, forensic audits, and supervisory risk frameworks.
  • Strong technical knowledge of KYC, transaction monitoring, regulatory frameworks (EU/US), and financial crime systems (e.g., SAP AML, World Check, NetReveal).
  • Certified Compliance and AML Professional (CESCOM®, ICCP, INBLAC) with a Master’s in International Affairs and a degree in Economics & Finance.
  • Multilingual (Spanish, English, Portuguese, Italian) and skilled in data visualization tools (Power BI, Tableau) for compliance and risk reporting.
What is WSO Academy?

Intense 12-week program to dramatically improve your odds at landing a high finance offer.

  • Lifetime access to exclusive networking resources and support community to help you land interviews.
  • 300+ hours of courses to train and polish your skills to help ace your interviews.
  • Direct calendar access to our most helpful 120+ Head Mentors.
Why Anonymous?

Some of our mentors are forced to be anonymous due to firm policies or personal preference. Anonymity allows us to i) source the best mentors from the top companies in the world ii) allows them to be honest and give you amazing insight into the industry and firms.

Frequently Asked Questions

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