ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime

Czerwiec 10, 2025
5:00PM - 8:00PM CEST
PwC, Torre PwC - B, Paseo de la Castellana 259, 28046 Madrid
2 ACAMS Credit

 

This event is fully subscribed. For enquiries, please contact spainchapter@acams.org.

Light Background

2
ACAMS Credits

Introduction

Lorenzo De La Calle Jiménez

Lorenzo De La Calle Jiménez
ACAMS Spain Chapter Co-Chair
Head Financial Crime Iberia, Western Union

Moderators

Jose M Cerdeira 2023

José Manuel Cerdeira
ACAMS Spain Chapter Board Member
Senior MLRO - Chief Compliance Officer
Africa Pinillos Lorenzana Bio Photo

Africa Pinillos Lorenzana
Directora del Área de PBC&FT
PwC

Speakers

Male Silhouette

Alejandro Jesús Valiñas Alexandrov
Jefe de la División de Inspección de Entidades Financieras
SEPBLAC
Francisco Martin Casares Bio Photo

Francisco Martin Casares
MLRO
Anticipa Reat Estate (Blackstone Group)
Soraya Pino López-Vizcaino Bio Photo

Soraya Pino López-Vizcaino
MLRO and Compliance Officer
N26
João Augusto Teixeira Bio Photo

João Augusto Teixeira
Chief Compliance Officer – MLRO
Bit2Me
Juan Carlos Calleja Bio Photo

Juan Carlos Calleja
Jefe de División Análisis de Inteligencia Financiera Estratégica
SEPBLAC