I have over 10 years of professional experience in Legal and International Banking & Financial Services fields. I started my career as a Legal Counsel in Barcelona and moved to Brussels and London where I specialised in Anti Money Laundering field in International Banks. I have a broad experience in Client Due Diligence (CDD) and Know Your Customer (KYC), Operations, Risk Management, Policies and Procedures, Regulatory changes and on-boarding system implementations as well as the ability to manage compliance regulatory requirements with operational efficiency. I enjoy working in multicultural, challenging and fast-paced environments.