Jose M. Cerdeira has over 25 year of experience in Fortune 500 companies (global banks, MSBs, online payment institutions and credit cards) as senior Chief Compliance Officer and lead Compliance teams across different jurisdictions.

He had different senior positions roles as Chief Compliance Officer - VP Compliance EU Continental (American Express), Regional Manager Europe (Amazon), Head of Financial Crime Program Office in America, Europe and CIS region and AML Compliance Director - MLRO (Western Union), Head Financial Crime - MLRO Spain (Barclays) and AML Deputy MLRO (Deutsche Bank).

In addition to the CAMS qualification (2024) and Board Member (ACAMS Spain Chapter), Jose is a public lecturer in different forums. 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.

LinkedIn Profile