Alvaro de Ory Gordillo

Alvaro de Ory Gordillo is a certified compliance professional with extensive experience in risk and compliance across various international organizations. Currently serving as Compliance Manager at Outpayce from Amadeus, Alvaro oversees AML, KYC, and transaction monitoring operations. Previously, Alvaro held significant roles including Head of Compliance at ORPEA Ibérica, where responsibilities included implementing compliance procedures and risk assessments across Spain and Portugal. Other notable positions include Senior International Compliance Officer at Cepsa, Compliance Specialist at American Express, and Associate at Goldman Sachs, focusing on financial crime compliance and anti-bribery regulations. Alvaro's educational background includes a Master's degree in European Union Law and various certifications in anti-money laundering and compliance management from prestigious institutions.