Nicolás Escobar Barandica

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.