Christian Moreno Diéguez

Christian Moreno Diéguez's work experience includes:

- Currently, they are working at Hoist Finance as a Compliance Officer, DPO & AML manager.

- From June 2018 to July 2022, they worked at UCI, Unión de Créditos Inmobiliarios as an Abogado compliance. Their responsibilities included implementing compliance management models, preventing criminal risks, and being a member of the PBC-FT Technical Unit.

- Christian worked as an independent lawyer from October 2017 to June 2018.

- Christian also worked at G40 Lawyers as a Corporate Lawyer specializing in immigration from July 2017 to October 2017.

- Christian worked at GABINETE BUENAVISTA SL as a Junior Lawyer from March 2017 to July 2017.

- Christian began their legal career as an intern at Gabinete Buenavista from April 2016 to February 2017, as part of their external internship for the Access to the Bar Master's degree program.

Christian Moreno Diéguez has an education history that includes obtaining a degree in Compliance Officer from Escuela de Organización Industrial in 2018. Prior to that, they completed a Master's degree in Máster de Acceso a la Abogacía at Universidad de Castilla-La Mancha from 2015 to 2017. Their undergraduate studies were also at Universidad de Castilla-La Mancha, where they earned a Bachelor's degree in Law from 2011 to 2015. In addition to their formal education, Christian obtained a certification called CESCOM from ASCOM- Asociación Española de Compliance in February 2019.