Santiago Campos Ruiz

Santiago Campos Ruiz is an experienced AML/CFT & KYC Analyst at ING España & Portugal since January 2020. Prior to this role, Santiago worked at EY as an Advisory FSO, focusing on diagnosing and evaluating the AML Transaction Monitoring Framework for a major banking group in Spain, as well as providing market abuse advisory services. Santiago served as a Due Diligence Officer at BNP Paribas CIB, conducting KYC analyses and gathering necessary documentation from public sources. Earlier experience includes working as a customer service manager at BBVA, where Santiago handled financial products and client interactions, and teaching constitutional law, administrative law, and vocational training law at Campus Training, affiliated with Universidad Fernando Pessoa. Santiago holds a Bachelor of Laws from Universidad Carlos III de Madrid and a Master's degree in law from Universidad de Alcalá.