Diego de la Rica Ayarza

Diego de la Rica Ayarza is a financial crime and ESG analyst currently employed at Common Management Solutions since June 2023, where responsibilities include collaborating with screening departments of a leading Spanish bank and analyzing wholesale banking clients. Prior to this role, Diego served as a risk and advisory consultant at BDO Spain from September 2017 to June 2023, focusing on anti-money laundering efforts. Diego's earlier experience includes a consultancy position in governance, risk, and compliance at Albacus, where projects involved compliance programs and the implementation of internal control systems. Diego holds a degree in Business Administration and a postgraduate diploma in Finance and Accounting from the University of Deusto, completed in 2017.