Magda Perales Coronil is a Senior Consultant at Sionic - A Davies Company since March 2022, bringing extensive experience in regulatory affairs and compliance, particularly in KYC and AML. From March 2022 to March 2024, Magda served as a Regulatory Affairs & Control Senior Consultant at Banco Santander, specializing in corporate KYC/KYB, PEPs and sanctions alerts, and supporting the second line of defense during the KYC approval process. Prior to this, Magda worked at Xapo as a Compliance AML Senior Agent, overseeing fiat and crypto transaction monitoring, and collaborating with external KYC parties. Additional experience includes roles at IDT Corporation, PayPal, Cepsa, ASITUR ASISTENCIA, Guardian España, and MRC International Training, providing a solid background in customer service, compliance processes, and risk management. Magda holds a high school degree from IES Cardenal Cisneros.
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