Laura Camacho Pallas

Financial Crimes Analyst at flatexDEGIRO

Laura Camacho Pallas is an experienced financial crimes analyst currently employed at flatexDEGIRO since July 2023. Previously, Laura served as a regulatory compliance analyst at Binance from April 2021 to March 2023, where responsibilities included managing global law enforcement inquiries and collaborating with legal teams to investigate suspicious activities. Laura's earlier work at INTERPOL from November 2019 to April 2021 involved improving global coordination and developing policies to enhance cybersecurity. Laura's career began as an assistant to the ambassador at the Spanish Embassy, and included a role as a research specialist at CIECODE, where technical skills in promoting government transparency were developed. Education includes a Master's degree in National Security from King's College London and a double Bachelor's degree in International Relations and Translation and Interpreting from Universidad Pontificia de Comillas.

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flatexDEGIRO

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About flatexDEGIRO flatexDEGIRO operates the leading and fastest growing online brokerage platforms in Europe. Based on modern, in-house state-of-the-art technology customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution at top TIER 1 exchanges. Its technological edge as well as high levels of efficiency and strong economies of scale allows flatexDEGIRO to continuously improve its value proposition to clients. With more than 2.5 million customer accounts, flatexDEGIRO is the largest retail online broker in Europe. In a time of bank consolidation, low interest rates and digitalization, flatexDEGIRO is ideally positioned for further growth. Within the next five years, flatexDEGIRO aims to grow its customer base to 7-8 million customer accounts, settling 250-350 million transactions per year – even in years with low volatility. More information via https://www.flatexdegiro.com/en