Alberto Martin Cardona

Alberto Martin Cardona has a diverse range of work experience. Alberto currently works as a Fraud and Compliance Analyst at Taptap Send since November 2021. Prior to this, they were a Manager at Personal Touch Courier from December 2020 to August 2021. Alberto also has experience as a Compliance Specialist at Instituto de Crédito Oficial from November 2019 to December 2020, where they drafted and reviewed financial contracts and provided recommendations on anti-money laundering regulations. Alberto also worked as an International Trade Advisor at the Economic and Commercial Office of the Embassy of Spain in Ottawa from June 2018 to May 2019.

Alberto Martin Cardona completed their Bachelor of Laws (LLB) degree from the University of Valencia between 2011 and 2018. During the same period, they also pursued a Master of Laws (LLM) degree from the University of Valencia. In 2020, Alberto enrolled in UNIR - La Universidad en Internet, where they completed an Advanced Course on Anti-Money Laundering (AML) in 2021. Additionally, they obtained certifications in various fields. In 2017, they received a C1 Advanced certification from Cambridge Assessment English. In 2020, they obtained an IELTS certification from IELTS Official, and in 2020 and 2021, respectively, they obtained certifications as a Certified Anti-Money Laundering Specialist and in Fighting Modern Slavery and Human Trafficking from ACAMS.