Professional with extensive experience in management positions in different areas of Control: Compliance, Risk Management, Audit and Legal in various financial entities (Private Banking, Investment Banking, Asset and Pension Management, Broker dealer, Retail and E-money). AML and CFT expert. Extensive experience in relations and inspections with domestic and international Regulators (CNMV, Bank of Spain, SEPBLAC, DPA, FCA, SEC, CSSF) and Law enforcement Agencies (Courts, Police) Specialist in start-up of new Companies and designing and implementing policies and procedures to improve control and generate cost savings. Founding member of the first Compliance Association in Spain (ASCOM)