Raul Majuelo Armas

Raul Majuelo Armas has diverse work experience in various positions. Raul started their career as a Pasante at Pineda & Turrero Abogados in February 2019, where they gained experience in legal internships until July 2019. In May 2020, they worked as an Abogado junior at Hereditas until October 2020. Raul then moved on to Cátedra Jean Monnet ad personam Carlos Francisco Molina del Pozo de Derecho a la Unión Europea, where they worked as a Colaborador from an unknown start date until January 2022. Currently, Raul is employed at Xe.com, starting in October 2021 as a Global Compliance Operations Analyst AML/CFT and was later promoted to Senior Compliance Operations Associate AML/CFT in March 2023. In this role, they conduct due diligence for new relationships, monitors customer relationships, investigates transaction monitoring alerts, analyzes transaction data and fraud metrics, and provides compliance operations support to wider teams within XE. Additionally, Raul reviews PEP and Sanction screening referrals for clients and beneficiaries.

Raul Majuelo Armas completed their Bachelor's degree in Law from the University of Alcalá in 2018. Following that, from 2017 to 2019, they pursued a professional master's program in European Union law and international legal studies at the Real Instituto de Estudios Europeos. In 2019, they enrolled in a Master's in Professional Practice of Law program at UNIR - La Universidad en Internet, which they completed in 2021.

In 2021, Raul Majuelo Armas also undertook an Advanced Program in Corporate Compliance at UNIR - La Universidad en Internet. Raul further obtained certifications such as the "Acceso a la profesión de Abogado" from the Ministerio de Justicia in August 2021 and the "Compliance Certification" from Cumplen - Compliance Professionals Association in January 2022. All of their educational pursuits were directly related to the field of law.