F S. is an experienced AML and Anticorruption Senior Investigator with a strong background in economic and financial crime. They held the position of Head of Office AP Asset Recovery at Europol in 2025 and served as a Liaison Officer at Europol's European Economic and Financial Crime Centre. Previously, F S. was the Jefe de Grupo at the Ministerio del Interior from 2007 to 2021. They have a diverse academic foundation, including multiple diplomas and a Master's degree in Law from Universidad de Salamanca, as well as specialized training in financial crime prevention from Universidad Rey Juan Carlos.
This person is not in the org chart
This person is not in any teams
This person is not in any offices