Ignacio Zurera

Ignacio Zurera is an experienced Anti-Money Laundering Specialist currently engaged with Qaracter - Beyond your Challenge, serving as an external consultant for BBVA Spain and BBVA New York since October 2020. Responsibilities include quality control for onboarding and reviews, KYC/AML analysis, screening analysis with Worldcheck and Egift, and leading a team of seven analysts while training new employees in AML/KYC protocols. Ignacio previously held the position of Anti-Money Laundering Analyst at Banco Santander and has diverse experience in accounting support, project management, human resources, and leisure activity monitoring. Educational qualifications include a Master's degree in Human Resources Management from ESIC Business & Marketing School, a Bachelor's degree in Business Administration from Universidad de Sevilla, and a degree in Industrial Organization Engineering from the same institution. Additionally, Ignacio completed an intensive course in Digital Marketing at ESIC Business & Marketing School.