Javier Perez Romero

Javier Perez Romero has a strong background in the financial services industry, specifically in compliance and operations. Javier began their career as a Compliance Officer at Universal de Envios S.A.U in 2002 and later moved to Omnex Group Money Transfers Spain S.A.U, where they served as a Compliance Manager. In 2007, they joined Small World Financial Services Group as the Operations, Legal & Compliance Director. Javier held this position until 2013 when they became the Regional Director for Spain & Brazil at Small World Financial Services Spain. Currently, they are the Managing Director for Southern Europe & South America at Small World Financial Services. Overall, Javier has over 15 years of experience in the industry, with a focus on compliance and leadership roles.

Javier Perez Romero obtained a Law Degree from Universidad Autónoma de Madrid from 1996 to 2001. In 2007 and 2008, they pursued a Diploma in Anti Money Laundering from the International Compliance Association. Additionally, they completed a Master's degree in Management of SMB companies from CEF Centro de Estudios Financieros, although the specific start year is not mentioned and they completed it in 2001.