Laura P

Sanctions & KYC Compliance Analyst at Moeve Global

Laura P is a skilled compliance professional with experience in sanctions and KYC analysis. Currently employed at Cepsa since October 2022 as a Sanctions & KYC Compliance Analyst, Laura previously held the position of AML/KYC Compliance Analyst at Banco Santander from March 2019 to October 2022. Earlier in 2017, Laura worked in administration and marketing at Acadef Escuela, focusing on administration, billing, collections, and payments. Laura holds a Doble Grado in Administración y Dirección de Empresas and Derecho from Universidad Rey Juan Carlos, completed in January 2017.

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