Carlos Chavero Arranz

Carlos Chavero Arranz serves as the Director of Compliance - MLRO and Digital Transformation at CaixaBank Payments & Consumer since December 2017, overseeing compliance for various subsidiaries, including CaixaBank Electronic Money and Telefónica Consumer Finance. Additionally, Carlos is an AML Commission Member at ASNEF and previously held roles as Compliance Officer Director at CaixaBank Payments and Caixabank Electronic Money. Prior experience includes serving as a Senior Governance, Risk and Compliance consultant at BDO Spain and roles in financial compliance at Cofidis and NH Hoteles. Carlos holds a Bachelor of Business Administration and Management from the University of Barcelona, a Compliance Officer degree from IDEC-University Pompeu Fabra, a Business Management degree from Universitat Autònoma de Barcelona, and is currently pursuing a Bachelor of Laws from Universitat Oberta de Catalunya, along with a recent course on Blockchain and the future of finance from IMD.