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Alejandro Requena

@alejandrorequena

Financing and compliance professional at Talleres Blas Serna S.L., reviewing credit files and flagging document inconsistencies.

Spain

Message

What I'm looking for

I’m seeking roles in KYC, AML/PBC, Compliance, Client Onboarding, or Financial Crime at financial institutions, fintech companies, consultancies, or regulated businesses.

At Talleres Blas Serna S.L., I manage vehicle sales and credit applications, reviewing employment, financial, and company documents to assess applicants’ ability to pay.

I process financing files through partner scoring platforms and check for document inconsistencies, material errors, and indicators of possible fraud.

Previously, at Grupo Romanacci S.A., I handled administrative records and tracked payments to international suppliers. At Distribuciones Minipa-K, I managed commercial operations and contractual documentation.

I have completed university studies in Law at CEUTEC and am independently preparing for the CAMS certification. My career focus is KYC, AML/PBC, Compliance, Client Onboarding, and Financial Crime.

Experience

Work history, roles, and key accomplishments

Current

Asesor Comercial y de Financiación

Current

Talleres Blas Serna S.L.

Jun 2023 - Present (3 years 4 months)

Managed commercial operations and credit applications, reviewing financial and corporate documentation to assess payment capacity. Identified document inconsistencies and potential fraud indicators while coordinating administrative procedures with official agencies.

KYC CDD EDD AML UBOs PEP Sanctions Risk Based Approach (RBA)Liquidity and Solvency Analysis Document Review Scoring Microsoft Office CRM

Assistant Manager

Grupo Romanacci S.A.

Feb 2019 - May 2021 (2 years 3 months)

Supervised administrative tasks, document archiving, and operational tracking of payments to international suppliers. Coordinated internal procedures and resolved issues in an English-speaking environment.

Administrative Supervision Document Management Payment Tracking International Payments Coordination English

Responsable de Operaciones y Gestión

Distribuciones Minipa-K

Feb 2013 - Nov 2017 (4 years 9 months)

Managed economic, budgetary, and administrative aspects of commercial activity. Formalized and negotiated contractual agreements with national and international distributors, and supervised document compliance in logistics and foreign trade processes.

Budget Management Contract Negotiation Document compliance Logistics Foreign Trade Administrative Management