Fernando Rodríguez Lara

Fernando Rodríguez Lara is an experienced professional in the field of anti-money laundering and counter-terrorism financing (PBC/FT), currently serving as a Senior PBC/FT Analyst at Maccorp Exact Change E.P., S.A. since September 2022. With a strong background spanning over a decade, Fernando has held various analyst and auditor positions in prominent organizations such as Grupo GAT, Geoban SA (OPENBANK), Prosegur, CaixaBank, Grant Thornton Spain, BBVA, and SDF. Fernando's expertise includes due diligence analysis for potential clients, risk assessment of client operations, and the auditing of compliance with regulatory standards. Academic qualifications include advanced training in PBC/FT from Universidad Autónoma de Madrid, specialization in credit risk analysis from IEB, and an engineering degree in Agronomy from Universidad de Castilla-La Mancha.