Fernando González is a senior AML/Compliance specialist, with over 9 years of work experience in the financial service industry. He has worked in Spain and Andorra for entities such as Santander Bank, Anticipa Real Estate (Blackstone Group) and Morabanc. He is currently a member of Deutsche Bank’s Client Lifecycle Management (CLM) – (Client Onboarding Team).
He is specialized in financial crime prevention and compliance. Throughout his professional career, he has gained a sound knowledge and understanding of onboarding clients’ process across retail, private and corporate banking, due diligence, sanctions, transaction monitoring, policies, procedures, and controls.
Prior to embarking in his AML/Compliance career, he worked in retail banking. Fernando studied law in both Spain and Colombia, holds a Master degree in International Law and International Relations from Complutense University of Madrid and a Postgraduate Diploma in Compliance from Carlos III University of Madrid and Pompeu Fabra of Barcelona.
He is a founding member of the ACAMS Spain Chapter and since 2014 he is a Certified Anti-Money Laundering Specialist (CAMS).