Ruben Navarro Saez

Ruben Navarro Saez is a professional with extensive experience in anti-money laundering (AML) and compliance roles across several financial institutions. Since June 2023, Ruben has been serving as a CDD AML Analyst at BNP Paribas. Previous positions include AML Compliance Analyst at Banco Santander from April 2022 to June 2023, and Business Analyst specializing in AML and Governance, Risk, and Compliance at Qaracter from September 2020 to April 2022. Earlier experiences include a Junior Associate role in Governance Risk and Compliance at PwC España, and an internship at Santander Consumer Finance. Ruben’s career began with roles in customer service and administrative assistance. Educational qualifications include a Master's in Finance from CIFF Business School and a Bachelor's in Business Administration from Universidad Alcala de Henares.