Marta Moreno Galindo

Marta Moreno Galindo has extensive work experience in compliance and law. Marta currently holds the position of Compliance Manager at Bitstamp since July 2021. Prior to this, they worked as a Compliance Officer at CaixaBank Wealth Management Luxembourg, S.A. from June 2020 to July 2021, and at Andbank from July 2018 to June 2020. Marta also has experience as a Lawyer, having worked at Transcom from October 2015 to July 2018 and at NEW LEGAL COUNSEL, S.L. from May 2016 to August 2017. Marta began their career as a Becario at Uría Menéndez in June 2007.

Marta Moreno Galindo's education history is as follows:

From 2020 to 2021, they attended IE Business School and obtained a Master's degree in Global Corporate Compliance LLM. Marta'sfield of study was in Law and Business.

In 2018, they completed a practical course on refinancing and restructuring from IEB, specializing in Law. The end date of this course is not specified.

Between 2008 and 2014, they prepared for the examinations to become a registrar in Real Estate, Mercantile, and Personal Property at the Academia de Registros de la Propiedad, Mercantil y de Bienes Muebles de Madrid. Marta'sfield of study was Law.

From 2003 to 2008, Marta pursued two degrees at Universidad Pontificia Comillas. Marta obtained a Licenciatura in Law and a Diplomatura in Business Administration.

Marta has also obtained additional certifications. In 2020, they received the ANTI MONEY LAUNDERING CERTIFIED ASSOCIATE (AMLCA) from FIBA Bankers. Additionally, in 2003, they obtained an official English certificate (6th grade) from Escuela Oficial de Idiomas. The month of obtaining this certificate is not specified.