Fernando Sanz-Extremera

Risk & Compliance

Fernando joined AMCHOR in 2018 as Operations and Compliance Analyst. His functions include leading the Area of Administration of Participants and the Prevention of Money Laundering and Financing of Terrorism (PBC-FT). In addition, he provides back office support.

Before joining, he worked in the Forensic area of Grant Thornton, specializing in the Prevention of Money Laundering area. He also worked in BBVA´s Money Laundering Prevention Department.

Fernando holds a degree in Business Sciences from the UCM and a Master´s Degree in Banking and Financial Consultancy from the CEF and UDIMA.