Antonio Rivas

Compliance Officer with over 10 years of combined experience in Compliance and Internal Audit regarding Spanish and European regulation. Specialist in anti-money laundering (AML), MiFID II, PRIIPS, SFDR, DGS, EMIR and FATCA/CRS. I have honed several skills analytical, leadership, teamwork, finance, risk and accounting skills.

I consider myself a person with strong knowledge of relevant laws andregulation and with the ability to identify and clearly explain regulatory compliance risks.With strong and effective communication skills and strong capacity to work in a local & international teams.

My professional experience is based on high level performance in compliance and regulatory sector in Spain and Germany and deals in contries as UK, The Netherlands, Italy and Portugal.

I have developed an extensive expertise in Compliance as Senior Manager of Risk in Amadeus Payments, Compliance Lead in ING Spain & Germany and as regulatory compliance manager in Banco Cooperativo Español (Grupo Caja Rural). In PwC I was working as Senior Manager, I advised the main financial entities creating prevention control model, external review exams, and regulatory solutions implementation with focus on monitoring operations, internal audit and corporate compliance.