Andrea Leoni Location
Boadilla del Monte, ES
Andrea Leoni Work
- 2024 - now Framework Oversight - Trade Finance - Financial Crime Operations @ Santander
- 2022 - 2024 Change Management - Trade Finance - Financial Crime Operations @ Santander
- 2022 - 2022 Iberian Geographies Responsible - Trade Finance - Financial Crime Operations @ Santander
- 2021 - 2022 Senior AML Analyst Trade Finance - Financial Crime Operations @ Santander
- 2021 - 2021 AML Analyst Trade Finance Financial Crime Operations @ Santander
- 2019 - 2020 Intern at BNY Mellon, Madrid Representative Office Corporate Trust Deparment @ BNY Mellon
- 2017 - 2018 Lawyer - KYC and AML Analyst @ Banco Plaza
- 2017 - 2017 Legal Assistant and Junior KYC-AML Analyst @ Banco Plaza
- 2010 - 2016 Legal Assistant - Junior Lawyer @ L&B Abogados Consultores
Andrea Leoni Education
- CUNEF
Master de Derecho Bancario de los Mercados e Instituciones Financieras. (Banking, Corporate, Finance, and Securities Law)
2018 - 2020 - CUNEF
Especialización en Asesoria Fiscal y Finanzas (Tax Law/Taxation)
2018 - 2020 - Universidad Complutense de Madrid
Master en Derecho Bancario de los Mercados e Instituciones Financieras
2018 - 2020
- Universidad Metropolitana (VE)
Abogado (Law)
2010 - 2016
Andrea Leoni Summary
Andrea Leoni, based in Boadilla del Monte, ES, is currently a Framework Oversight - Trade Finance - Financial Crime Operations at Santander. Andrea Leoni brings experience from previous roles at Santander, Grupo Santander and Banco Santander. Andrea Leoni holds a 2018 - 2020 Master de Derecho Bancario de los Mercados e Instituciones Financieras. in Banking, Corporate, Finance, and Securities Law @ CUNEF. Andrea Leoni has 1 emails on RocketReach.
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