Gonzalo Cuestas Grigera

Gonzalo Cuestas Grigera is a Compliance Officer specializing in Anti-Financial Crime at Bitpanda since April 2022, responsible for developing and updating the company’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework and ensuring compliance during expansions and audits. Prior experience includes serving as a Compliance/Anti-Money Laundering Consultant at Banco Santander, where quality control of legal analyses and training for new employees were key responsibilities. Gonzalo has also held trainee lawyer positions at DAC Beachcroft LLP and Diebold Nixdorf, focusing on legal drafting, compliance with GDPR, and support for various business lines. Educational credentials include a Master's in Arts and Culture Management from Rome Business School and multiple law degrees from Universidad Carlos III de Madrid, Universidad Autónoma de Madrid, and Università degli Studi di Ferrara.