María del Carmen Díaz del Río

María del Carmen Díaz Del Río is an experienced analyst specializing in customer on-boarding and fraud prevention, currently employed at Compagnie Financiere Tradition since December 2021. In this role, María del Carmen manages customer on-boarding procedures for interdealer agreements and oversees Know Your Customer processes at the Spain branch, liaising with the Front Office Risk and Control Team in London. Prior experience includes serving as an Anti-Money Laundering/Know Your Customer Analyst at Banco Santander and working as a Technical Consultant. An internship at the General Consulate of Spain in Chicago enhanced skills in legal and administrative procedures. María del Carmen holds a dual degree in Law and Business Administration from Universidad de Alcalá, participated in the ERASMUS program at the University of Regensburg, and completed specialized training in corporate compliance at IEB, as well as a professional skills course at Esade.