José
Manuel Cerdeira
Jose M. Cerdeira has over 25 year of experience in different international financial entities (global banks, MSB, online payment institutions and credit cards). He´s the Chief Compliance Officer - VP Compliance in EU continental (American Express) and run a team of 50 employees.
Previously he had different senior positions roles as Regional Manager Europe (Amazon), Head of FCC Program Office in America, Europe and CIS region and AML Compliance Director (Western Union), Head AML - MLRO (Barclays) and AML Deputy MLRO (Deutsche Bank).
In addition to the CAMS qualification (2022).Jose is a public lecturer in different forums, including ACAMs (Spain, Ireland, etc.). He has a MBA (Financial entities) and he had also received different recognitions during his career path.
His passion is Financial Crime and learn about new technologies to reinforce controls and processes.