Lidia B. is a skilled Procedures Specialist focusing on KYC and Financial Crime at Triodos Bank since June 2023. Prior experience includes a role as an AML/KYC Quality Control, Advisory & Oversight specialist at Banco Santander, where responsibilities involved defining AML/KYC criteria, monitoring compliance, and providing training on best practices. Lidia's career also includes substantial experience at Dow Jones as a Due Diligence Quality Assurance Specialist, where quality reviews of EDD reports were conducted, and as a Research Editor overseeing AML/CTF-related research. Earlier roles include language instruction and academic support at MECA RAPID FORMACIO SL and Universitat Autònoma de Barcelona, respectively. Lidia holds a PhD in Linguistics from Universitat Autònoma de Barcelona, a Master's degree in the same field, and a Bachelor's degree in Spanish Language and Literature from Lomonosov Moscow State University.
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