CaixaBank
David Gil Ruiz is a professional with extensive experience in AML compliance and KYC analysis, currently serving as an AML Compliance Specialist at CaixaBank since May 2019. Prior roles include AML/KYC Analyst at Santander Operaciones and Compliance Analyst at ING, showcasing a strong background in analytical problem-solving and compliance. Additionally, David gained experience as an intern at Crowe Horwath Legal y Tributario in Madrid. David holds a Doble Grado in Administration and Business Management and Law from Universidad Rey Juan Carlos, completed in January 2016.
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CaixaBank
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Caixabank SA is a Spain-based bank. Its activities are divided into two business segments: Banking and insurance, as well as Investments. The Banking and insurance division provides financial services for individual customers, including retail, private and personal banking, business customers, such as commercial and corporate banking, cash management and markets solutions, as well as offers insurance products. The Investments division includes investments in the international banking investee portfolio, as well as stakes in other companies, such as Repsol SA and Telefonica SA. The Bank operates through domestic and foreign branches, as well as representative offices in Europe, the Americas, Africa and Asia. It is a subsidiary of Criteria Caixa SA.