Aldo Montolio Careaga

Aldo Montolio Careaga has an extensive work experience spanning across several companies. Aldo began their career as an intern at CNMV, where they worked in corporate governance. Aldo then interned at Santander Private Banking Espa\u00f1a, where they focused on compliance. After that, they joined Soci\u00e9t\u00e9 G\u00e9n\u00e9rale as an intern in trade finance, specifically in global transaction banking.

Following their internships, Aldo worked at Legal mavens S.L., specializing in commercial law and litigation. Aldo then joined Gabeiras&Asociados, an independent Spanish law firm, where they primarily dealt with financial services compliance and litigation. At PwC Espa\u00f1a, Aldo progressed to the role of Senior Associate, specializing in financial services.

Aldo then moved on to WealthKernel, a FCA-authorized FinTech company, where they held two positions. Aldo initially served as a Senior Compliance & Legal Officer, advising on regulatory matters related to WealthKernel's investment services in the UK and its expansion in Europe. Aldo later became a Compliance & Legal Manager.

Their most recent position was at bunq, starting in 2023, as a Compliance Manager.

Overall, Aldo Montolio Careaga's work experience demonstrates a strong background in compliance and legal matters within the financial services industry.

Aldo Montolio Careaga has a bachelor's degree in Law from Universidad Complutense de Madrid, which they obtained from 2008 to 2013. In 2008 to 2013, they also pursued a Master's Degree in Financial Markets from IEB. In 2016, they completed a MiFID II Course from IEB. Furthermore, in 2018, they attended a Specialised Programme in Financial Markets Law from IEB, and in 2019, they participated in a Specialised Programme in Financial Markets Compliance at the Instituto BME.