Javier Andreu Urra
@javierandreuurra
I assess regulatory and geopolitical risk across international financial institutions and global compliance programs.
United KingdomWhat I'm looking for
I've supported Santander Corporate & Investment Banking across Spain, the UK, the US, and Continental Europe, assessing regulatory and jurisdictional risk for financial-institution onboarding. I provided oversight across MiFID, EMIR, CRS/FATCA, and Dodd-Frank documentation while strengthening controls and supporting operational improvements.
At Santander Bank HQ, I worked in the Compliance Strategy and Transformation Office, assessing local Compliance Programs and coordinating with Compliance teams across Santander geographies. I delivered Group-level feedback to improve program execution across multiple countries.
My background combines a Master's degree in International Relations, a Law degree, and advanced training in Intelligence Analysis and OSINT. I'm particularly interested in geopolitics, political risk, international affairs, security, and strategic analysis.
Beyond financial services, I co-founded and led Soñar Despierto Sevilla, coordinating volunteers, fundraising, sponsorship, and organizational development to support children and young people at risk of social exclusion. I've also volunteered in Kolkata in a multicultural humanitarian environment.
Experience
Work history, roles, and key accomplishments
Client Due Diligence Operations Analyst
Jul 2022 - Aug 2024 (2 years 1 month)
Provided regulatory oversight (MiFID, EMIR, CRS/FATCA, Dodd-Frank) for onboarding financial institutions seeking to contract products with Santander across Spain, UK, US, and Continental Europe. Assessed regulatory documentation, ensured compliance, executed control processes, and collaborated with cross-functional teams. Supported structural changes to improve team efficiency.
Supported the Compliance function within the Strategy and Transformation Office, coordinating with all Santander units globally. Assessed local Compliance Programs to provide Group-level validation and offered feedback for continuous improvement.Contributed to various strategic reviews, assessments, and daily activities across jurisdictions.
Volunteering Experience Social
Fundación Soñar Despierto (Sevilla)
May 2014 - Jul 2019 (5 years 2 months)
Founding member and leader of Soñar Despierto Sevilla, a youth-led volunteer initiative supporting children and young people at risk of social exclusion. Held several leadership roles between 2014 and 2019, including President and Sponsorship Team Leader, contributing to the growth and impact of the organization in the local community.
Comercial & Legal Internship
Persan SA
Mar 2017 - Sep 2017 (6 months)
Intern at Persan S.A. within the Commercial Department, acting as a liaison between the executive team, commercial area, and other internal departments. Supported the coordination of projects, ensuring alignment, communication, and timely execution.
Education
Degrees, certifications, and relevant coursework
ISDI
Masters degree , Digital Business
Advanced Program In Digital Business
Antonio Nebrija University
Masters degree, International Relations
Masters degree in International Relations
LISA Institute
Expert Course, OSINT
LISA Institute
Expert Course, Intelligence Analysis
University of Seville
Bachelor of Laws, Law
Bachelor degree in Law from the University of Seville.
Availability
Location
United KingdomAuthorized to work in
Spain
SwitzerlandSocial media
Job categories
Skills
Interested in hiring Javier?
You can contact Javier and 90k+ other talented remote workers on Himalayas.
Message JavierGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
