Diego san Jose Gonzalez

Diego San Jose Gonzalez has extensive experience in compliance, risk management, and financial crime prevention, currently serving as EMEA Deputy MLRO at B2C2 since February 2018. Roles include oversight of crypto-transaction monitoring and investigations, compliance monitoring, and anti-money laundering reporting. Previous positions include Fraud Analyst at HSBC Commercial Banking, where responsibilities involved analyzing customer risks and managing financial crime-related investigations, and Security Officer at Hyatt Regency, focusing on developing security policies and managing operations. Diego San Jose Gonzalez holds multiple educational qualifications, including a Bachelor's degree in International Law and Legal Studies from the University of Valencia and specialized training in cryptocurrencies and compliance from the International Compliance Association.