Ministry of Economy, Trade and Business
Juan Antonio Aliaga Mendez is a seasoned professional with extensive expertise in financial regulation and legal support for digital transformation projects. Currently serving as a Senior Assessor to the Coordination Cabinet at the Ministry of Economy and Digital Transformation, Juan Antonio Aliaga Mendez oversees regulatory projects and ensures inter-unit coordination. Previous roles include Head of Financial Crime Prevention at UBS and Coordinator of Financial Regulation Projects at the General Directorate of the Treasury and Financial Policy. Juan Antonio Aliaga Mendez also has significant experience in anti-money laundering and financial compliance from positions held at the General Council of Notaries and the General Directorate of the Treasury. Educational qualifications include an Executive Master in Managing Credit Entities, ongoing studies at The London School of Economics, and degrees in Law and Business Administration.
This person is not in any teams