Andrea Bustillo Fernández

Andrea Bustillo Fernández is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as Compliance Lead - KYB at Bit2Me since December 2021, prior roles include Compliance Analyst - KYT and Analista de prevención de blanqueo de capitales at Banco Santander, where responsibilities involved AML analyses and the use of compliance software. Previous to this, Andrea completed a trainee role in Banking Operations at HSBC focusing on KYC, CRS, and FATCA. Andrea began a career as a Student Trainee at Telemadrid, managing documentation and database resources. Academic qualifications include a degree in Information and Documentation from Universidad Complutense de Madrid, a Master's in Web 3.0 and Innovation from Web3MBA, and a Master in Decision Making and Innovation from Universidad de Alcalá.