Ouro
Ignacio S. is an experienced AML Operations Analyst currently working at Ourojun since June 2024. Previously, Ignacio served as an Anti Financial Crime Analyst at Sopra Steria Next from September 2022 to June 2024 and as an AML/KYC Analyst at Santander Corporate & Investment Banking from February 2021 to August 2022. Ignacio's experience also includes a role in the Compliance and Data Protection Global Office at Telefonica from July 2019 to June 2020 and a position with the Audiencia Nacional de España under the Ministerio de Justicia from November 2017 to May 2018. Ignacio holds a Master's degree in European Law from Universidad Nebrija and a Bachelor's degree in Law from Universidad Complutense de Madrid.
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Ouro
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Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro’s financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Since its founding in 1999 by industry pioneers Roy and Bertrand Sosa, Ouro products have processed billions of dollars in transaction volume and served millions of customers worldwide. The company is headquartered in Austin, Texas with regional offices around the world.