Alba has 4 years of experience in Regulatory Compliance.

She is part of the department for the prevention of money laundering and terrorism financing.

She participates in the preparation of external expert reports on the prevention of money laundering and the financing of terrorism in different entities obliged by Law 10/2010.

She collaborates in consultancy projects related to the prevention of money laundering, such as the development of risk models, adaptation of manuals, procedures and policies in accordance with regulatory requirements.

She participates in the development of training courses in various subjects within the field of regulatory compliance and mainly in the prevention of money laundering and terrorism financing.

She holds a degree in Economics from the University of Malaga.

She holds a Master’s Degree in Financial Management from EAE Business School.

She speaks Spanish, English and Galician.