Years of experience: 5

ResearcherCompliance Officer📝 Influencer or BloggerAuditorConsultingBanking Operations

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Rosa's Career Path
Correspondent banking relations and compliance officerApr. 2025 -
Present
Bank of Africa EuropeCorrespondent banking relations and compliance officer
Spain, Madrid• Maintained direct communication with correspondent clients in Africa and the Middle East. • Conducted operational and risk assessments. • Produced detailed reports for stakeholders and regulatory entities.
Financial crime investigatorJan. 2025 -
Apr. 2025
Deutsche bankFinancial crime investigator
Spain, Madrid• - Reviewed and escalated financial crime alerts in line with internal AFC protocols. • - Engaged in transactional analysis and alert disposition within a Tier-1 banking environment. • - Assisted in documenting case files and supporting audit readiness for compliance teams. • efforts and responses to regulatory authorities
Antifinancial crime consultantOct. 2022 -
Mar. 2024
Sopra Steria NextAntifinancial crime consultant
Spain, Madrid• Conducted ongoing due diligence using Lean methodology for one of Europe’s major Neo-Banks. • Processed financial crime alerts including marketplace fraud, ID theft, and authority inquiries. • Prepared case documentation and liaised with German law enforcement agencies. • Utilized open and closed source intelligence to support compliance decisions.