Banco Santander
Pilar A. is an experienced AML Compliance Analyst currently employed at Santander since July 2025, specializing in AML and financial crime operations as a Non Financial Risk Analyst. Prior to this role, Pilar A. served as an AML Compliance Officer at Globant from July 2023 to July 2025, focusing on global financial crime operations. Additional experience includes working as an Analista PBC at Servihabitat from September 2022 to July 2023, and as an Analista PBC/FT at OpenSpring España from August 2018 to August 2022, where duties involved compliance in legal matters related to Santander. Pilar A. began the career at Ibercaja as a commercial agent in 2017. Educational qualifications include a degree in Administration and Business Management from Universidad Carlos III de Madrid, completed in 2018.
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