Ivan Monje Ballesteros

Ivan Monje Ballesteros has extensive work experience in the banking and compliance fields. Ivan began their career at BBVA in 1999, working in various roles in the banking sector until 2006. Ivan then moved to Banco Sabadell, where they worked in their Banca division until 2008. From 2008 to 2015, Ivan worked as a Business Banker at Barclays. In 2015, they joined CaixaBank as a Business Banker until 2019. Currently, Ivan holds the position of Head of Legal & Compliance SP at Stoneweg, S.A where they are responsible for compliance activities, risk management, and AML and FCC supervision.

Ivan Monje Ballesteros has a diverse education history. Ivan completed an Executive Master Business Administration program at Universidad Pontificia Comillas from 2013 to 2014, specializing in business administration and management. In 1997 to 1998, they pursued a Master's degree in Business Law and Legal Studies from the same university.

In 2018 to 2019, Ivan pursued a Postgraduate certificate in Financial Information and Advisory at UPF Barcelona School of Management, focusing on banking and financial services.

Furthermore, in their undergraduate studies, they obtained a Law degree from Universidad de Alcalá from 1992 to 1997, specializing in law.

In addition to their formal education, Ivan Monje Ballesteros has acquired additional certifications. In February 2019, they became a certified compliance officer through ASCOM- Asociación Española de Compliance. Ivan also obtained the title of internationally certified compliance professional from the International Federation of Compliance Associations (IFCA) in the same month and year.

Overall, Ivan Monje Ballesteros has a strong educational background in business administration, law, and compliance.