Virginia Salinas Galindo

Compliance Analyst at Credit Europe Bank N.V.

Virginia Salinas Galindo is a Compliance Analyst currently working at Credit Europe Bank N.V. Virginia previously held positions at Aid Compliance Limited as a Compliance Technician and at Deutsche Bank as a KYC/AML Analyst in Corporate and Investment Banking. Virginia also worked as a KYC/AML Officer at Deutsche Bank Operations&Interactive Services. With a background in law, Virginia gained experience as a Lawyer and Assistant Lawyer at different firms before pursuing a Master's degree in Financial Management. Currently, Virginia is continuing their education with a Master of Laws - LLM in Derecho at INEAF Business School.

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Timeline

  • Compliance Analyst

    October, 2023 - present