Bachelor in Law. Universidad de Navarra
Master in Business Administration. IESE Business School.
Head of Compliance in Copernicus from January 2016. Member of ASCOM.
At Copernicus, responsible of the AML analysis of assets worth €500 million, implementation of GDPR at Copernicus, enforcement of a Claim & Complaints channel, setting of the reputational risk control system (both Copernicus’ providers controls & Copernicus’ image daily media controls), enforcement of Copernicus compliance policies abroad.
+22 years financial markets banking experience: Sales Director at Citigroup, where managed the relationship with CNMV (Comisión Nacional del Mercado de Valores) related with the Public Distribution of marketing material 2bn€ of retail oriented structured bonds. Also involved with the Private Distribution of 1bn€ of retail oriented structured bonds.