Luis Rosa is a Senior AML Compliance Officer at Allfunds, where they focus on anti-money laundering practices. They previously held roles as a Client Onboarding Analyst at Banco Santander and a Risk Management Analyst at Banco Espirito Santo. Luis began their career as a Private Banking Assistant Intern at Banca March. They hold a Master in Financial Markets and Institutions from CUNEF and are currently pursuing further studies in International Mechanisms for AML/CFT at Universidad Complutense de Madrid.
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