Sandra R.

Sandra R. has over 17 years of professional experience. Sandra began their career in 2003 as a Content Editor at Lawbird Legal Services. In 2004, they moved to Marbella Lawyers as a Paralegal & Administrative office. In 2007, they joined UCI - Unión de Créditos Inmobiliarios as a Mortgage Advisor. In 2010, they were appointed as a Sales and Marketing Manager at Domus servicios inmobiliarios. In 2015, Sandra began their tenure at Lloyds Banking Group as a Private Banking Relationship Associate and MLRO/ Risk Manager Assistant. In 2019, they joined CHELLCORP LTD as a Compliance Manager. Most recently, in 2021, they were appointed as Onbarding Team Lead, Onbarding specialist, and Onbarding analyst at Intergiro.

Sandra R. obtained their Licenciada en Publicidad y Relaciones Publicas degree from Universidad de Málaga in 2003. Sandra is also an Affiliate member of the International Compliance Association. In 2019, they obtained a Compliance Certificate from the International Compliance Association and in 2020, they obtained the ICA International Advanced Certificate In AML from the same institution.