Manuel A. Email

AML and CFT Supervisor @ Sepblac

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Manuel A. Location

Madrid, ES

Manuel A. Work

2024 - now AML and CFT Supervisor @ Sepblac
2023 - 2025 Council of Europe expert @ Council of Europe
2022 - 2023 Compliance Oversight and Monitoring @ Binance

2015 - 2022 Senior Intelligence Analyst @ Sepblac
2009 - 2015 Técnico en Sistemas de Infor @ Banco de España
2008 - 2008 Customer Service Officer @ Royal Bank of Scotland Business

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Manuel A. Education

Universidad de Alcalá
Master of Computer Applications - MCA (Blockchain, cryptoassets and cryptoeconomics)
Universidad de Sevilla
Bachelor of Business Administration - BBA

Manuel A. Summary

Manuel A., based in Madrid, ES, is currently a AML and CFT Supervisor at Sepblac. Manuel A. brings experience from previous roles at Council of Europe, Binance, Sepblac and Banco de España. Manuel A. holds a Master of Computer Applications - MCA in Blockchain, cryptoassets and cryptoeconomics @ Universidad de Alcalá. Manuel A. has 1 emails on RocketReach.

Manuel A. Emails

Found 1 emails

@sepblac.es

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