Nicolás Escobar Barandica
@nicolsescobarbarandi
AML/CFT analyst with expertise in compliance and risk assessment.
What I'm looking for
My name is Nicolás Escobar Barandica, and I am currently working as an AML/CFT analyst at Bank Santander in Madrid. With a strong foundation in law and compliance, I specialize in analyzing alerts from customer approval controls and suspicious activity monitoring. My role involves conducting comprehensive reviews for high-risk customers and ensuring that their transaction activities align with the business's nature.
Prior to my current position, I gained valuable experience as a legal trainee at the Bank of Spain and as an administrative assistant at Grupo Educativo. My educational background includes a law degree from Carlos III de Madrid and ongoing legal practice studies at Universidad Europea de Madrid. I am passionate about compliance and dedicated to supporting organizations in maintaining the highest standards of regulatory adherence.
Experience
Work history, roles, and key accomplishments
AML/CFT Analyst
Bank Santander
Dec 2022 - Present (2 years 6 months)
Responsible for analyzing alerts from customer approval controls and suspicious activity monitoring. Conducts comprehensive reviews for high-risk customers and supports the preparation and updating of internal AML/CFT manuals and procedures.
Legal Trainee
Bank of Spain
Mar 2021 - Sep 2021 (6 months)
Assisted in various legal tasks and gained experience in regulatory compliance and financial law during the internship at the Bank of Spain.
Administrative Assistant
Grupo Educativo
Jun 2020 - Sep 2020 (3 months)
Provided administrative support, managed documentation, and assisted in daily operations at Grupo Educativo.
Education
Degrees, certifications, and relevant coursework
Universidad Europea de Madrid
Master of Laws, Legal Practice
2021 -
Carlos III de Madrid
Bachelor of Laws, Law
2017 - 2021
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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