Miguel Montesdeoca

Miguel Montesdeoca is a highly experienced compliance specialist with extensive expertise in corporate compliance, anti-money laundering, and risk management. Currently serving as a Senior Compliance Specialist at CLECE, S.A. since September 2018, Miguel has previously held positions such as Senior Compliance Specialist at Grantia Capital and Compliance Officer at Grupo Avintia. With a solid foundation in legal consulting for regulatory compliance, Miguel has worked for several financial institutions including Bankia and Caja Insular de Ahorros de Canarias, overseeing corporate compliance, data protection, and the implementation of various compliance models. Miguel holds multiple degrees in law, taxation, and compliance, further supported by certifications from reputable institutions, including IE Business School and the University of Lausanne, emphasizing a commitment to ethical practices in finance and governance.