Nicolás Escobar BarandicaNB
Open to opportunities

Nicolás Escobar Barandica

@nicolsescobarbarandi

AML/CFT analyst with expertise in compliance and risk assessment.

Spain

What I'm looking for

I am looking for opportunities that allow me to grow in compliance and risk management.

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

BS
Current

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.

Education

Degrees, certifications, and relevant coursework

UM

Universidad Europea de Madrid

Master of Laws, Legal Practice

2021 -

CM

Carlos III de Madrid

Bachelor of Laws, Law

2017 - 2021

Tech stack

Software and tools used professionally

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Nicolás Escobar Barandica - AML/CFT Analyst - Bank Santander | Himalayas