May Business Consulting is a dynamic consultancy company internationally oriented that provides business management advisory specializing in change management, transformation, efficiency and Governance & Control. With complete customer focus, we engage 100% pro-actively to maximize our added value.
Our differentiated business model allows us to help our clients in an efficient manner both service level and cost.

Our clients range from small family businesses to large multinational groups. Primarily, we focus on the banking and financial services industry, but we have extensive experience in industry, IT & Telecommunications, Logistics, Transport and Tourism.

Banking

Business Development

Consulting

Professional Services

Risk & Compliance

May Business Consulting

May Business Consulting's headquarters in Madrid, Spain

Angel Sainz de la Cruz

Esther Gonzalez

Francisco Javier Martinez de la Torre

This department focuses on identifying and mitigating risks related to money laundering and ensuring compliance with relevant regulations.

Anti-Money Laundering

This department focuses on analyzing and ensuring compliance with Anti-Money Laundering regulations across trade finance and transaction monitoring.

AML Compliance

This department focuses on analyzing and interpreting financial data to support decision-making and strategy development.

Data Analytics

This department focuses on ensuring adherence to regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols.

Compliance Analysis

This department manages financial reporting, accounting functions, and business analysis to ensure accurate financial information.

Finance and Accounting

This department focuses on recruiting, developing, and managing the workforce to support organizational growth and success.

May Business Consulting

Org chart

Teams

Anti-Money Laundering

AML Compliance

Data Analytics

Compliance Analysis

Finance and Accounting

People and Talent

Offices

May Business Consulting

Org chart

Teams

Anti-Money Laundering

AML Compliance

Data Analytics

Compliance Analysis

Finance and Accounting

People and Talent

Offices

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