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Alberto Rodea

Specialist - AML Advisory Process

Alberto Rodea is an experienced professional in compliance and finance, currently serving as a Specialist in the AML Advisory Process at BBVA Technology en Europa since November 2024. Previously, Alberto held positions as a GRC Consultant at Forvis Mazars Group from June 2023 to November 2024, and completed a compliance internship in the financial sector at Informa Consulting from October 2022 to February 2023. Prior experience includes a role in Medios Consumo at Bankinter Consumer Finance EFC SA from January 2022 to August 2022. Alberto's educational background includes a Doble grado in Derecho y Administración y Dirección de Empresas from Universidad Autónoma de Madrid (2017-2023), a Bachelor of Business Administration from Universität Wien (2020-2021), and currently pursuing a Máster en Derecho de los Mercados Financieros at Universidad Internacional de La Rioja (2024-2025).

Location

Spain

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