Iliana Silvan Calvo

Compliance Manager at CaixaBank

Iliana Silvan Calvo is a seasoned Compliance Manager with extensive experience in the financial sector, currently employed at CaixaBank since July 2017. Prior roles include Compliance Manager at Allfunds Bank S.A. and Supervisor in Governance, Risk & Compliance at PwC, where responsibilities involved conducting gap analyses and developing action plans for regulatory compliance, particularly with Mifid II. Iliana's earlier career includes internal audit roles at Gomarq Consulting and external audit experience at Ernst & Young, focusing on financial auditing standards and compliance with both Spanish accounting principles and International Financial Reporting Standards (IFRS). Educational qualifications include a Licentiate degree in Business Administration and Management from Universidad de Valladolid and various certifications in compliance from recognized institutions.

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