Carlos Lara Jiménez

Carlos Lara Jiménez has extensive experience in financial crime risk management, serving as a Business Financial Crime Risk & Control Manager and previously as an AML Analyst at Danske Bank since September 2015. Prior to this role, Carlos worked as an IT Purchaser at Fujitsu Technology Solutions from September 2012 to August 2014. Academic qualifications include a Master of Science in Economics and Business Administration with a concentration in Finance and Investments from Copenhagen Business School (2014-2016), a Bachelor of Business Administration from Universidad Carlos III de Madrid (2008-2013), and participation in the Erasmus Program at Uppsala University (2011-2012).