Iván T. is currently a Senior AML Compliance Analyst at Banco Santander, where they specialize in preventing money laundering and terrorism financing. Previously, Iván worked at Aurobindo Pharma Ltd from 2013 to 2014, providing support to Quality Control and Regulatory Affairs departments. They also served as an analyst at Instituto Universitario de Predicción Económica L.R. Klein in 2010, contributing to market studies and statistical analysis. In 2012, Iván interned as a accounting technician at Banco de España, focusing on the accounting treatment of enterprises. Iván holds a degree in Business Administration from Universidad Autónoma de Madrid, which they completed in 2012.
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