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Sherley Rivero

Sherley Rivero

Money Laundering Reporting Officer

Banca / Préstamos

Madrid, Madrid

Social

Sobre Sherley Rivero:

I recently relocated to Madrid, after working in London for more than 10 years. I have an extensive experience in Anti Money Laundering and Counter Financing of Terrorism.

Experiencia

I worked as MLRO in the UK for the last 6 years. I am also member of the International Compliance Association. My knowledge includes FCA guidance as well as EU Payment Service Directives.

Educación

AML Advance Certificate by the International Compliance Association 2016

Bachelor in Business Administration 2004

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