Gema Domínguez is currently the Manager of Financial Crime Prevention at BBVA, a position they have held since 2023. Previously, Gema served as a Manager in Risk Advisory IT – Fraud Prevention at Deloitte from 2015 to 2024. They have a background in teaching, having worked as a freelance tutor from 2013 to 2014, and have also held various roles in companies such as S21sec and OPTIMIZA Process. Gema obtained a degree in Finance and Accounting from Universidad Carlos III de Madrid and a degree in Business Computing Management from Universidad Complutense de Madrid, along with a Master's in Cybersecurity from Escuela de Negocios Next IBS.
Location
Madrid, Spain