Sandra Lopez is a seasoned compliance officer specializing in anti-money laundering (AML). SANDRA holds a Bachelor’s degree in Law from the Complutense University of Madrid and a Bachelor’s degree in Economics from UNED, along with an MBA from IESE Business School. Sandra has served as a Senior Credit Risk Officer at Banesto and has held various risk management roles at Barclays and BBVA, where they currently work as the Manager of Compliance for AML. Additionally, Sandra is pursuing advanced studies in money laundering and terrorism financing at Universidad Rey Juan Carlos.
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