• TSB Bank

  • Maria Esperanza Moraleja Lucendo

Maria Esperanza Moraleja Lucendo

Financial Crime Analyst at TSB Bank

Maria Esperanza Moraleja Lucendo is an experienced financial professional with a diverse background in customer service and financial analysis. Currently serving as a Financial Crime Analyst and previously in supervisory roles at TSB Bank, Maria has contributed to enhancing customer confidence in financial services. Prior experience includes roles at Santander UK Corporate & Commercial as a Customer Service Advisor, at Jones Family as a Personal Assistant, and at various financial institutions including CaixaBank and CAJA GRANADA as a Financial Advisor. Maria holds a Bachelor's degree in Business Administration Management from Universidad de Sevilla and has completed additional certifications in financial services.

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London, United Kingdom

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TSB Bank

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TSB Bank plc is a retail and commercial bank in the United Kingdom, which is a subsidiary of the Sabadell Group.


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5,001-10,000

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