Málaga, Andalusia, Spain
I am a Corporate Lawyer and AML/FT & Compliance Specialist with advanced expertise in financial crime prevention. At PwC, I coordinate and supervise a team of analysts, ensuring AML processes and risk reviews are carried out accurately and in line with regulatory standards. Combining my legal background with hands-on AML/FT experience, I support the team in reviewing client risks and making informed compliance decisions, helping maintain strong regulatory standards while contributing to effective financial crime prevention strategies.