Félix Muelas Sánchez

Director Of Compliance at Moneytrans

Félix Muelas Sánchez has a diverse work experience spanning several companies. Félix began their career at Agencia Tango in 2004, where they held various positions until 2012. Following that, they worked at Santander Bank, N.A. as a Technician in the Compliance department from October 2012 to September 2013. In this role, they focused on risk assessment and compliance of policies and procedures. Félix then joined Western Union as a Technician in the Compliance department from November 2013 to June 2014. Currently, Félix serves as the Director of Compliance at Moneytrans, assuming the role in January 2021 after previously working as a Compliance Officer from July 2014 to December 2020.

Félix Muelas Sánchez completed their education with a Licenciatura en Derecho degree from the Universidad Autónoma de Madrid in 2013. Prior to that, they also obtained a Licenciado en Derecho degree from the same university, which they pursued from 2009 to 2013. The field of study for both degrees is unspecified.

Links

Previous companies

Western Union logo

Timeline

  • Director Of Compliance

    January, 2021 - present

  • Compliance Officer

    July, 2014