GI

Gustavo Requena Iglesias

Chief Compliance And Data Protection Officer In Banca March, S.a. at Banca March

Gustavo Requena Iglesias serves as the Chief Compliance and Data Protection Officer at Banca March, S.A. since October 2016, overseeing the application and monitoring of market and financial instruments regulations, including MiFID II and client protection standards. Prior experience includes roles as a Senior Compliance Officer at Grupo ANDBANK, where responsibilities encompassed regulatory impact analysis and the development of a controls framework, as well as an Associate at Deloitte, managing incorporation files for financial institutions. Earlier roles involved legal advisory functions at Grupo Tressis and Grupo Nordkapp, focusing on compliance with financial regulations and anti-money laundering measures. Gustavo holds a Master in Banking and Finance from Centro de Estudios Garrigues, and has academic credentials from the Universidad de Helsinki and Universidad de Oviedo.

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