Has been involved in the area of Compliance, mainly in the area of Prevention of Money Laundering and Terrorist Financing, for more than 10 years. This heavily regulated sector has always been an area of interest, from its beginnings to the present day. With a degree in Economics, he has always been involved in the private sector in the area of commercial banking.

Head of Prevention of Money Laundering and Terrorist Financing in the banking sector

I have been working in the area of Prevention of Money Laundering and Terrorist Financing for over a decade. My professional career, which has always been linked to banking, reflects a constant search for a balance between the human factor and technology, and how this balance complements and never replaces each other, and how essential it is in this unbalanced fight against terrorist financing. When I'm not working, I enjoy spending time with my family, getting to know new places and cultures, watching TV and cinema. I believe in the power of collaboration and the importance of continuing to learn and share knowledge.