Fernando González

Fernando González is a compliance professional specializing in anti-money laundering (AML) and know your customer (KYC) processes. They have served in various roles across the financial sector, including senior positions at Deutsche Bank and MORABANC, and currently work as a Senior Compliance Specialist at Stern International Bank. Additionally, Fernando holds multiple degrees, including an LLM in International Law, and is a Certified Anti-Money Laundering Specialist through ACAMS, where they also serve on the Board of Directors for the Spain Chapter. Their education includes a Bachelor’s Degree in Law and various certifications in compliance and data protection.