BNP Paribas
Rodrigo Ruiz is an AML Compliance Analyst at BNP Paribas since January 2022, bringing prior experience as an AML/KYC Analyst at Grupo Santander from February 2021 to December 2022. Rodrigo's foundational experience includes a legal internship at EY in 2020 and a summer internship at Consortium Legal in 2015. Rodrigo holds a dual degree in Law and International Relations from Universidad Alfonso X el Sabio (2014-2019) and a Master in Access to the Legal Profession from Universidad Nebrija (2020-2021).
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