Leyre N'Shimbi Fernandez

Leyre N'Shimbi Fernandez is an experienced compliance professional with a robust background in financial crime investigation and risk management. Currently serving as the Head of International Compliance at ONE since April 2024, Leyre has previously held significant roles in compliance and financial crime management, including Head of Compliance and MLRO at Moni Talks, and Head of Group Risk & Compliance and MLRO at MuchBetter. Leyre's earlier experience includes senior positions at Santander International as a Senior Financial Crime Investigator and Friends Provident International as a Senior Financial Crime Specialist. Leyre's career began in the insurance sector with positions at Zurich Insurance and Capita, focusing on quality assurance and regulatory compliance. Leyre's educational background is from Madrid.