Jordi Sayó Chamorro

Jordi Sayó Chamorro has a strong background in compliance and anti-money laundering (AML) roles. Jordi is currently the Head of Compliance & AML at ID Finance, starting in October 2021. Prior to this, they served as a Compliance Officer at Servihabitat from November 2018 to October 2021. Before that, they worked at Deutsche Bank, first as a Corporate AML Due diligence & Criminal Compliance specialist from September 2016 to August 2018, and then as a Legal counsel & Compliance professional from May 2015 to September 2016.

Jordi Sayó Chamorro completed their education as follows:

- From 2011 to 2015, they pursued a Bachelor's degree in Law at Universitat Abat Oliba CEU.

- In 2015 and 2016, they completed a Master's degree in Advocacy at Universitat Abat Oliba CEU.

- Likewise, in 2015 and 2016, they attended a course on quoted products at Instituto BME.

- Lastly, from 2019 to 2020, they pursued a course on stock exchange and investment at the University of Deusto.