Pau Ramirez Soriano is an AML, legal, and compliance specialist with extensive experience in anti-money laundering and counter-terrorist financing. They have held several roles in prominent organizations, including serving as an MLRO and AML Manager at Superbet, and previously worked at Deutsche Bank as a Senior Analyst in Corporate KYC/AML. Pau completed their Master's Degree in Diplomacy and International Public Service at CEI - Centro de Estudios Internacionales and holds two Bachelor's Degrees in Law and Public International and European Law. They are also an ICA Professional member, underscoring their commitment to the field.
Location
Greater Barcelona Metropolitan Area, Spain