Julia Biasella

Julia joined AMCHOR in 2023 in the Operations and AML Department.

She previously worked at EY (Ernst&Young) in the Business Consulting department specialising in Financial Crime. He has developed AML/FTC projects for international financial institutions reviewing, analysing and assessing risks in relation to suspicious transactions, countries or regions. As well as in the analysis of due diligence for the incorporation of KYC (Know your Customer) clients.

He has previous experience at Banco Santander and Deloitte. At Banco Santander, in the Legal Department, advising on corporate commercial law to companies of the Santander Group Spain as well as different service contracts with clients/suppliers of the Bank. And at Deloitte in the Litigation department.

She holds a degree in Law at the University of Alcalá de Henares and Master’s Degree in Access to the Legal Profession at the Centro de Estudios Financieros.