Lucía Muñoz Grimau

Global Compliance Analyst at Xe.com

Lucía Muñoz Grimau has a diverse work experience. In their most recent role as a Global Compliance Analyst at Xe.com since July 2022, they are responsible for conducting customer due diligence and enhanced due diligence for new corporate and consumer relationships. Lucía also completes ongoing monitoring of customer relationships and investigates transaction monitoring alerts.

Prior to that, Lucía worked as a Public Relations & Communication Assistant at Almudena Tirado - PR & Communication Agency from January 2021 to January 2022.

In 2020, they gained legal experience as a Legal Intern at MiraMadrid Consultores Inmobiliarios from September to December.

Lucía Muñoz Grimau began their education at R.O.W.V.A Jr. and Sr. High School in 2014, where they completed their studies until 2015. Lucía then enrolled at Universidad Autónoma de Madrid from 2016 to 2021, pursuing a degree in Grado en Derecho. Currently, in 2022, they are attending ThePower Business School to obtain an MBA in Digital Marketing.

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