Antonio Cabeza Ciudad

Antonio Cabeza Ciudad has work experience in the legal and compliance field. Their most recent position was at HUBUC, where they worked as a Legal & Compliance Support. In this role, they were responsible for monitoring transactions and analyzing alerts for potential fraudulent activities related to money laundering and terrorist financing. Antonio also conducted detailed studies on clients to ensure compliance with the applicable laws. Additionally, Antonio analyzed potential sanctions for clients, public officials, and corporate structures. Prior to joining HUBUC, they worked as a Intern at Despacho Arenas-Morgado from April 2021 to May 2023.

Antonio Cabeza Ciudad started their education at the Universidad de Sevilla in 2016, where they pursued a Bachelor's degree in Law. Antonio completed their undergraduate studies in 2021. In 2021, Antonio enrolled at the same university to pursue a Master's degree in Law, specializing in Advocacy. This program is expected to be completed in 2023. Additionally, in 2022, Antonio also started a Master's degree in Economic Criminal Law at UNIR - La Universidad en Internet, which is expected to be completed in 2023.