Ignacio S. is a seasoned professional in compliance and anti-financial crime roles, currently serving as a KYC Analyst at Gunvor Group since August 2025. Prior experience includes positions as an AML Operations Analyst at Ouro and an Anti Financial Crime Analyst at Sopra Steria Next, among others. Ignacio has a strong background in AML/KYC processes from a tenure at Santander Corporate & Investment Banking and has held various junior roles, including assistance at the Spanish Permanent Representation to the EU and the General Consulate of Spain in Dakar. Ignacio's academic credentials include a Master’s degree in European Law from Universidad Nebrija and a Law degree from Universidad Complutense de Madrid, complemented by studies at EHU.
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