Juan Rivero Email
Compliance Specialist | Outpayce from Amadeus @ Aszendit Tech
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Juan Rivero Location
- Madrid, ES
Juan Rivero Work
- Compliance Specialist | Outpayce from Amadeus @ (May 2026 - Present)
- Financial Crime Compliance Architect | Santander GTB @ (December 2025 - May 2026)
- Compliance and AML Advisor (Fintech, Crypto, iGaming and DNFBP) @ Self-Employed (May 2025 - November 2025)
- Senior Compliance Specialist @ (March 2024 - April 2025)
- Head of Financial Crime Compliance (FCC) @ (August 2021 - February 2024)
- Sr. Compliance, AML and Risk Officer @ (October 2019 - August 2021)
- Compliance Specialist @ (January 2019 - September 2019)
- Compliance and Financial Crime Advisor @ (March 2017 - December 2018)
- Head of AML and CFT @ (March 2014 - March 2017)
- Abogado @ (March 2011 - March 2014)
Juan Rivero Education
- INEAF Business School
University Course in AML/CFT
2025-2025 - UADE Business School
Master in Business Law
2010-2014 - Universidad de Buenos Aires
Postgraduate in Global AML/CFT
2013-2014 - UADE
Law Degree - with Honours (Derecho)
2005-2008
Juan Rivero Summary
- Juan Rivero, based in Madrid, ES, is currently a Compliance Specialist | Outpayce from Amadeus at Aszendit Tech. Juan Rivero brings experience from previous roles at Arktic, Self-Employed, Santander Argentina and Superdigital. Juan Rivero holds a 2025 - 2025 University Course in AML/CFT @ INEAF Business School. Juan Rivero has 2 emails on RocketReach.
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