Aranzazu Lopez Loscos
@aranzazulopezloscos
Experienced Process Specialist with a focus on AI content validation.
SpainWhat I'm looking for
With over 21 years of experience in the banking and financial sector, I have honed my skills as a Process Specialist, focusing on regulatory compliance, process optimization, and team coordination. My journey has equipped me with a strong foundation in data validation and quality assurance, making me adept at ensuring operational excellence.
Currently, I manage and optimize processes at Banco Sabadell, where I lead initiatives that enhance compliance and drive continuous improvement in digital processes. My proactive and detail-oriented approach has allowed me to successfully coordinate cross-departmental efforts, ensuring adherence to both internal and external regulations.
Fluent in Spanish and Catalan, with professional proficiency in English, I am committed to continuous learning and adaptability. I am particularly interested in roles that involve AI content review and validation, where I can leverage my extensive experience and passion for technology.
Experience
Work history, roles, and key accomplishments
Process Specialist – Banking & Insurance
Banco Sabadell
Nov 2020 - Present (4 years 7 months)
Managed and optimized operational processes within banking and insurance sectors, ensuring compliance with internal and external regulations. Led continuous improvement initiatives in digital processes.
Compliance Controller – Subsidiaries and OFEX
Banco Sabadell
Oct 2016 - Nov 2020 (4 years 1 month)
Oversaw regulatory compliance aligned with European and internal standards. Coordinated cross-departmentally to maintain process adherence and quality.
Coordinator & Specialist – Financial Markets Operations (Listed Derivatives)
Banco Sabadell
Jan 2010 - Sep 2016 (6 years 8 months)
Led a team of 3 managing complex operational processes. Planned and implemented projects enhancing compliance with ESMA, EMIR, CNMV regulations. Collaborated with Legal, Finance, Technology, and Compliance departments to ensure process integrity.
Administrative - Customer Service
Danone
Jun 2004 - Sep 2004 (3 months)
Managed national logistics databases, stock assignments, and damage control. Followed up on orders and resolved incidents.
Administrative - Billing
Grupo Renault España
Jul 2003 - Mar 2004 (8 months)
Co-responsible for post-sales billing, warranty management, and accounting.
Education
Degrees, certifications, and relevant coursework
Institut d’Estudis Financers (IEF)
Diploma, Derivative Financial Products
2007 - 2008
Completed a diploma program focusing on derivative financial products. Gained specialized knowledge and skills in this area of finance.
Tech stack
Software and tools used professionally
Availability
Location
SpainAuthorized to work in
Social media
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