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I specialise in factoring and reverse factoring as a risk analyst, complementing this knowledge as a KYC analyst.

After finishing my degree in Economics, I started my professional life in different entities, specifically in the banking sector.

I have gained strong analytical, decision making and problem solving skills working in various roles/projects.

I have worked in securities companies for more than nine years, and I have developed my entire career in the operations area.

I have more than five years of experience in talent acquisition for financial consulting and IT projects for the Spanish banking industry.

I am currently utilising my anti-money laundering expertise in a project related to an investment management company

I am a KYC/CDD senior analyst, with over six years experience in the compliance field. I am experienced in leading with regulatory bodies in the process of applying for virtual licences.

My main responsibilities as part of the finance team are billing, debt collection and weekly finance reporting.