Raquel A. is a seasoned professional in the financial crime and anti-money laundering sector, currently serving as an AML Senior Manager II at BBVA. Previously, Raquel contributed as a Senior Financial Crime Analyst in the Financial Intelligence Unit at American Express and worked as an Anti-money Laundering analyst with PwC. Raquel also founded Broukrock and Zoom, showcasing entrepreneurial skills alongside extensive experience in corporate account management at Shenzhen ATNJ Communication Technology Co., Ltd. Raquel holds multiple degrees, including a Bachelor's in Law from Universidad de Valladolid and recent certifications in anti-money laundering and digital marketing.
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