Proactive qualified Lawyer and Project Manager acting as an independent consultant with a large experience in multiple AML risk projects across Europe. I have been focussing on Private Banking and investment funds for the last few years but I also have experience in retail banking, Fintech Companies, and Public Institutions. I have participated in remediations, migrations, mergers, and implementations projects over the past 9 years. Javier has occupied responsibilities covering the pure AML and risk fields and as a Business Analyst for automation, implementation, and development of KYC/AML tools and processes.
