Irene Gomez Martin

Irene Gomez Martin has several years of experience in the field of compliance and anti-money laundering (AML). Irene is currently working at Klarna as a Compliance Manager and Money Laundering Reporting Officer for Spain. Prior to this, Irene worked at Funding Circle UK, where they held various roles related to financial crime compliance and AML. Irene served as a Financial Crime Compliance Manager, AML Manager, Senior AML Analyst, and AML Analyst. Irene'sresponsibilities included monitoring investor accounts, providing training on AML processes, conducting quality assurance checks, and escalating concerns by raising internal SARs and NCA reports. Irene also worked at RBC Investor & Treasury Services as a Junior Compliance Officer, supervising the risk of money laundering and terrorist finance. Irene started their career as a legal department intern at Velasco Abogados and ABDÓN PEDRAJAS & MOLERO, where they gained experience in interpreting laws, advising clients on legal matters, and studying jurisprudence.

Irene Gomez Martin completed their Bachelor's degree in Journalism from Universidad Carlos III de Madrid from 2007 to 2013. In 2011, they also studied at Inholland University of Applied Sciences as part of the Erasmus Scholarship program. In addition to their journalism studies, Irene also obtained a Bachelor's degree in Law from Universidad Carlos III de Madrid from 2007 to 2011.

Furthermore, Irene has obtained an International Diploma in Anti Money Laundering from the International Compliance Association in January 2019.