Carla E. Email
Head of AML Unit and MLRO @ Payshop
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Carla E. Location
- Spain
Carla E. Work
- 2024 -now Head of AML Unit and MLRO @
- 2021 -2024 Senior AML Leader @
- 2020 -2020 MLRO - Money Laundering Reporting Officer @
- 2020 -2020 MLRO - Money Laundering Reporting Officer @
- 2018 -2019 Iberian Risk and Internal Control specialist @
- 2018 -2019 Iberian Risk and Internal Control specialist @
- 2013 -2018 Compliance Department Spain and Portugal @
- 2013 -2018 Compliance Department Spain and Portugal @
- 2015 -2016 Bank Operations Specialist @
- 2015 -2016 Bank Operations Specialist @
Carla E. Education
- ACAMS - Certified Anti-Money Laundering Specialist
Certified Anti-Money Laundering Specialist (AML)
2023-2024 - Universidad Carlos III de Madrid
Master's degree (Compliance)
2017-2017 - Universiteit Leiden
Training Course (Terrorism and Counterterrorism Operations)
2017-2017 - West Virginia University
Course (Forensic Accounting and Fraud Examination)
2017-2017 - Universidad Autónoma de Madrid
Course (Last updates on AML Tendencies – Reports and Analysis)
2015-2015 - Faculdade de Ciências e Tecnologia da Universidade Nova de Lisboa - FCT NOVA
Master's degree (Engineering)
2001-2007
Carla E. Summary
- Carla E., based in Spain, is currently a Head of AML Unit and MLRO at Payshop. Carla E. brings experience from previous roles at Western Union, Viva Wallet (vivawallet.com) and Allianz. Carla E. holds a 2023 - 2024 Certified Anti-Money Laundering Specialist in AML @ ACAMS - Certified Anti-Money Laundering Specialist. Carla E. has 2 emails on RocketReach.
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