Compliance Assistant at EJASO (March 2026 – present).
Compliance Assistant at American Express (March 2025 – March 2026).
AML Transaction Monitoring Analyst at BNP Paribas (October 2024 – March 2025).
Trainee in the Labour Law Department at Ceca Magán (September 2024 – October 2024).
HR Trainee at Andersen Tax & Legal (May 2024 – September 2024).
Academic background
Degree in Law, Labour Relations and Human Resources at the Complutense University of Madrid.
Complementary training
Master’s Degree in Compliance and Data Protection at the Catholic University of Murcia (completed in December 2025).
Master’s Degree for Access to the Legal Profession and Legal Practice at the Open University of Catalonia (UOC) (currently pursuing).
Recognitions
Red Flags Training – Opportunity to deliver training sessions aimed at first line of defence teams supporting the Spanish market, including teams based in Mexico and Argentina, with the objective of increasing awareness of key aspects to consider when establishing commercial relationships with clients.
