Jose Manuel Fernández del Canto

Jose Manuel Fernández del Canto is an experienced professional specializing in anti-money laundering and financial crime investigation. Currently serving as an Anti-Money Laundering Specialist at Europol since January 2018, Jose has a rich background in law enforcement, including roles with INTERPOL and the Spanish National Police, where expertise in combating transnational organized crime was developed. Jose's career began in the banking sector, where skills in risk analysis and due diligence were honed. Jose has also received notable recognition, including the Spanish National Police Medal for Professional Merit, and is multilingual, fluent in Spanish, English, and French, enhancing capabilities in international cooperation and information exchange.