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Marc Fontanillas Baella

@marcfontanillasbaell

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Experienced AML/KYC leader driving compliance, investigations, and team performance.

Sweden

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What I'm looking for

I seek a compliance-focused role where I can lead teams, improve AML/KYC processes, and apply investigative analytics to reduce financial crime risk.

I am an AML/KYC professional with extensive experience in customer due diligence, transactional monitoring, and suspicious activity reporting. I have led teams through interviewing, one-on-ones, performance reviews and gap analysis while establishing and improving compliance processes that ensure regulatory adherence.

I collaborate closely with Risk and Compliance functions to onboard and monitor corporate and individual customers, perform investigative analysis, and produce actionable SARs. My background includes roles at Intergiro and Western Union, and I bring strong analytical, communication, and leadership skills to help organizations mitigate financial crime risk.

Experience

Work history, roles, and key accomplishments

Current

CDD Team Lead

Current

Intergiro Intl AB (publ)

Jan 2021 - Present (4 years 8 months)

Lead CDD team overseeing KYC, transaction monitoring, and process improvements; managed hiring, 1:1s, performance reviews, and closed competency gaps to improve operational effectiveness since 2021.

KYC Transaction Monitoring Team Leadership Process Management Onboarding Performance Management

Customer Relations Officer

Intergiro Intl AB (publ)

Jan 2020 - Dec 2021 (1 year 11 months)

Managed corporate customer onboarding and KYC verification, coordinated with Risk and Compliance teams to ensure regulatory compliance during 2020–2021.

Customer Onboarding KYC Documentation Review Risk Analysis

AML Compliance Specialist

Western Union

Jan 2017 - Dec 2019 (2 years 11 months)

Conducted transaction research and analysis to detect money laundering risks and prepared suspicious activity reports in line with company policy from 2017 to 2019.

Transaction Monitoring AML Investigations Risk Assessment Compliance Policies Research Analysis Regulatory Compliance

Associate AML Compliance KYC

Western Union

Jan 2016 - Dec 2017 (1 year 11 months)

Performed transactional history analysis, due diligence and compliance interviews to identify potential fraud and ensure AML/KYC adherence during 2016–2017.

Due Diligence Transaction analysis Compliance Interviews Fraud Detection KYC AML