Elisa Aguilera Cormenzana

Manager AML & AFC at Dock Financial

Elisa Aguilera Cormenzana is an experienced professional currently serving as the Manager of Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) at Dock Financial since April 2020, overseeing risk monitoring, due diligence checks, and compliance with AML/CTF requirements. Prior roles include serving as a Bing Ads Account Management Advisor at Arvato Direct Services and a Travel Manager at Sitel, where Elisa provided customer support and training. Earlier experience includes customer support for Worten España at All2IT and graphic design work at A.C. Publicidade. Educational qualifications include a Bachelor's degree in Applied Languages from Universidade Aberta de Lisboa and various language and marketing certifications.

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