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Jacobo Leboreiro

@jacoboleboreiro

I build compliance programmes and AML/CTF controls for investment funds, asset managers, and banks.

Luxembourg
Message

At FUNDSIGHT, I advise UCITS and AIFs on Luxembourg and EU requirements, including AIFMD, the UCITS Directive, and CSSF regulations. I design and monitor compliance plans, internal controls, and risk assessments, while reporting findings to governing bodies and regulatory authorities.

I've also supported investment funds, asset managers, banks, and insurers at KPMG across AML/CTF, MiFID II, SFDR, ESG, and DORA. My background includes investor due diligence for private equity, real estate, and securitisation funds at CACEIS Bank, as well as corporate AML/KYC and sanctions risk work at Deutsche Bank.

Experience

Work history, roles, and key accomplishments

FU
Current

Senior Compliance Officer & Responsable du Contrôle (RC) I AIFM / UCITS ManCo

Fundsight

Dec 2024 - Present (1 year 8 months)

Advising UCITS and AIFs on compliance with Luxembourg and EU regulations, including AIFMD, the UCITS Directive, and CSSF regulations. Serving as a key point of contact for fund sponsors, boards of directors, and senior stakeholders, providing regulatory guidance, compliance support, and governance oversight.

KL

Senior Consultant - Regulatory

KPMG Luxembourg

Sep 2022 - Nov 2024 (2 years 2 months)

Advised investment funds, asset managers, banks and insurance companies on regulatory compliance, including AML/CTF, MiFID II, UCITS, AIFMD and SFDR. Conducted regulatory Risk Assessments, developed compliance and governance frameworks, and assisted clients with audits and Regulatory Reporting obligations.

KL

AML/KYC Officer - Funds

KPMG Luxembourg

Sep 2021 - Sep 2022 (1 year)

Performed AML/KYC due diligence on investors, ensuring compliance with Luxembourg regulatory requirements and CSSF expectations. Assessed complex structures and delivered detailed AML/KYC reports and recommendations to the Management Company. Managed direct relationships with institutional clients across multiple jurisdictions.

Education

Degrees, certifications, and relevant coursework

Universitat Oberta de Catalunya logoUC

Universitat Oberta de Catalunya

Master's in Legal Practice, Legal Practice

2019 - 2021

Pursued a Master's in Legal Practice online, enhancing legal expertise and practical skills.

Université Paris XII logoUX

Université Paris XII

Master's in European Law, European Law

2017 - 2018

Completed a Master's in European Law, deepening knowledge of EU legal frameworks.

Universidad Rey Juan Carlos logoUC

Universidad Rey Juan Carlos

Degree in Spanish Law, Law

2013 - 2018

Earned a degree in Spanish Law with a specialization in French Law.

University of Helsinki logoUH

University of Helsinki

Erasmus Program, Law

2016 - 2016

Participated in an Erasmus program, gaining international academic exposure.

Tech stack

Software and tools used professionally

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