María C Barrero

María C Barrero is an experienced professional in compliance and anti-money laundering (AML) with over two decades of work history in various roles. Currently, María serves as Coordinadora de la Unidad Técnica de PBC/FT-Compliance at Gómez-Acebo & Pombo since July 2019, after previously holding the position of Técnico en Prevención de Blanqueo de Capitales y Financiación del Terrorismo at the same firm. Prior experience includes roles at ServiRed managing compliance for payment systems, and as an AML Compliance Officer at Sigue Corporation, where communication of suspicious operations to regulatory bodies was a key responsibility. María's career began at Western Union, progressing from customer service to compliance specialist. An alumna of Universidad Complutense de Madrid, María holds a degree in Humanidades with a focus on Filología Clásica.