Caja Rural de Asturias
Juan Carlos del Cueto Martin has extensive experience in compliance and legal advisory roles, currently serving as a Compliance Officer at Caja Rural de Asturias since March 2003, while also holding memberships in multiple professional associations, including ASCOM and the Asociación Colombiana de Oficiales de Cumplimiento. With a law degree from Universidad de Oviedo and advanced certifications in compliance, anti-corruption, and financial intelligence from institutions such as the University of Basel and ACAMS, Juan Carlos has demonstrated a strong commitment to regulatory compliance and legal frameworks. Additionally, Juan Carlos presides over the Discipline Committee of the Federación Asturiana de Pesca y Casting and has previously contributed as a member of the Permanent Assembly at the Ilustre Colegio de Abogados de Oviedo.
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Caja Rural de Asturias
Somos una entidad financiera de economía social que desde 1.965 provee de productos y servicios financieros a las familias, Pymes y profesionales. La cercanía, el compromiso con nuestros socios y clientes y la ética empresarial son nuestros principales valores. Desde nuestros inicios ejercemos una banca de proximidad fundamentada en la confianza, aspecto clave en la relación entre una entidad de ahorro y sus clientes.