Núria Alòs Colomer is currently the Head of AML at BBVA, a position they have held following various roles within the company including AML Compliance Analyst and Credit Risk Analyst. They began their professional journey with an internship in Foreign Affairs and Cooperation at the Consulado General de España en Roma. Núria holds dual Bachelor's degrees in Laws and Business Science from Universitat de Lleida, complemented by exchange programs at Universidad de Salamanca and University of Rome Tor Vergata. In 2017, they enhanced their expertise by obtaining the ACAMS certification.
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