Iván Serrano is a Compliance Manager at BBVA, specializing in Fintech and Innovation Compliance, including areas such as AML&CFT, Financial Crime, KYC, and Corporate Compliance. They previously served as a Senior Compliance Officer and Senior Internal Auditor at BBVA, where they provided compliance advisory and evaluated bank procedures to enhance risk management. With a Bachelor's degree in Business Administration from Universidad Complutense de Madrid and various additional qualifications, Iván combines a strong educational background with extensive experience in digital banking compliance and risk assessment.
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