Anti-Money Laundering Specialist
Current
Mar 2020 - Present
AeroLeads people directory · profile
Ana María Espinosa Jiménez Email & Phone Number
Anti-Money Laundering Specialist ABANCA
at
ABANCA
1 work email found
@bancocaixageral.es
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Anti-Money Laundering Specialist ABANCA
Location
Greater Madrid Metropolitan Area, Spain
Company size
Who is Ana María Espinosa Jiménez? Overview
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Quick answer
Ana María Espinosa Jiménez is listed as Anti-Money Laundering Specialist ABANCA at ABANCA, a with 2368 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a work email signal at bancocaixageral.es and a matched LinkedIn profile for Ana María Espinosa Jiménez.
Ana María Espinosa Jiménez previously worked as Anti-Money Laundering Specialist at Abanca and Anti-Money Laundering Specialist at Banco Caixa Geral S.A. - Grupo Abanca. Ana María Espinosa Jiménez holds Master'S Degree, Legal Practice from Universidad Pontificia Comillas.
Company email context
Email format at ABANCA
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*@bancocaixageral.es
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AeroLeads found 1 current-domain work email signal for Ana María Espinosa Jiménez. Compare company email patterns before reaching out.
Profile bio
About Ana María Espinosa Jiménez
Identificación, análisis y comunicación de operativas sospechosas al SEPBLAC. Preparación del reporting DMO al SEPBLAC y análisis de sus operaciones. Revisión de alertas y contraste de altas de clientes contra listas. Elaboración y actualización de políticas, procedimientos, manuales y normativa interna en materia de PBC/FT, así como en la valoración de impactos normativos y en la definición de procedimientos y controles. Elaboración de propuestas, informes y actas para el OCI y la Alta Dirección. Participación en la definición de desarrollos informáticos en colaboración con distintos departamentos. Análisis de servicios de corresponsalía internacional. Gestión del Fichero de Titularidades Financieras y de su envío al SEPBLAC. Elaboración, seguimiento y revisión del Informe de Autoevaluación del Riesgo de la Entidad. Gestión, supervisión y formación de equipos en materia de PBCFT. Colaboración en la revisión anual del Experto externo, auditorías internas e inspecciones.
Listed skills include Anti Money Laundering, Internal Audit, Compliance, Internal Controls, and 22 others.
Current workplace
Ana María Espinosa Jiménez's current company
Company context helps verify the profile and gives searchers a useful next step.
Abanca
7 roles
Ana María Espinosa Jiménez work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Specialist
May 2016 - Mar 2020
Lawyer (Compliance Specialist)
Own Law Office
Aug 2014 - May 2016
Internal Auditor Manager
Nov 1997 - Jul 2014
Trainer. Financial Risk Culture Courses
Sep 2008 - Nov 2009
Bank Assistant
Mar 1995 - Nov 1997
Lawyer
Bufete Quintana
Sep 1994 - Mar 1995
Team & coworkers
Colleagues at ABANCA
Other employees you can reach at abanca.com. View company contacts for 2368 employees →
LS
Laura Seoane Rodriguez
Colleague at AbancaOurense, Galicia, Spain
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IM
Ilenia Montes García
Colleague at AbancaOviedo, Principality Of Asturias, Spain
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NC
Noelia Chavarrias Lazaro
Colleague at AbancaPozuelo De Alarcón, Community Of Madrid, Spain
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JM
Jose Manuel Gonzalez Villafañe
Colleague at AbancaGreater León, Spain Area, Spain
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RS
Raquel Sánchez Alonso
Colleague at AbancaGalicia, Spain
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JF
Jorge Fernández Sánchez
Colleague at AbancaGreater Madrid Metropolitan Area, Spain
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AF
Alejandra Fernández Nogueira
Colleague at AbancaVigo, Galicia, Spain
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IL
Ivan Lora
Colleague at AbancaGreater Sevilla Metropolitan Area, Spain
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RL
Roberto Lopez Alonso
Colleague at AbancaOurense, Galicia, Spain
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NM
Nicolas Murga
Colleague at AbancaMadrid, Community Of Madrid, Spain
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Laura Seoane Rodriguez
Colleague at AbancaOurense, Galicia, Spain
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IM
Ilenia Montes García
Colleague at AbancaOviedo, Principality Of Asturias, Spain
View →
NC
Noelia Chavarrias Lazaro
Colleague at AbancaPozuelo De Alarcón, Community Of Madrid, Spain
View →
JM
Jose Manuel Gonzalez Villafañe
Colleague at AbancaGreater León, Spain Area, Spain
View →
RS
Raquel Sánchez Alonso
Colleague at AbancaGalicia, Spain
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JF
Jorge Fernández Sánchez
Colleague at AbancaGreater Madrid Metropolitan Area, Spain
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AF
Alejandra Fernández Nogueira
Colleague at AbancaVigo, Galicia, Spain
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IL
Ivan Lora
Colleague at AbancaGreater Sevilla Metropolitan Area, Spain
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RL
Roberto Lopez Alonso
Colleague at AbancaOurense, Galicia, Spain
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NM
Nicolas Murga
Colleague at AbancaMadrid, Community Of Madrid, Spain
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7 education records
Ana María Espinosa Jiménez education
Master'S Degree, Legal Practice
Licentiate Degree, European Union Law
Licentiate Degree, Law
Master'S Degree, Internal Audit Specialist
Cecabank Escuela De Formación Bancaria
Compliance Officer
Wolters Kluwer España
Certificado En Asesor Financiero Caf, Banking And Financial Support Services
Certificado En Información Financiera Cif, Banking And Financial Support Services
FAQ
Frequently asked questions about Ana María Espinosa Jiménez
Quick answers generated from the profile data available on this page.
What company does Ana María Espinosa Jiménez work for?
Ana María Espinosa Jiménez works for ABANCA.
What is Ana María Espinosa Jiménez's role at ABANCA?
Ana María Espinosa Jiménez is listed as Anti-Money Laundering Specialist ABANCA at ABANCA.
What is Ana María Espinosa Jiménez's email address?
AeroLeads has found 1 work email signal at @bancocaixageral.es for Ana María Espinosa Jiménez at ABANCA.
Where is Ana María Espinosa Jiménez based?
Ana María Espinosa Jiménez is based in Greater Madrid Metropolitan Area, Spain while working with ABANCA.
What companies has Ana María Espinosa Jiménez worked for?
Ana María Espinosa Jiménez has worked for Abanca, Banco Caixa Geral S.A. - Grupo Abanca, Own Law Office, Catalunyacaixa, and Bufete Quintana.
Who are Ana María Espinosa Jiménez's colleagues at ABANCA?
Ana María Espinosa Jiménez's colleagues at ABANCA include Laura Seoane Rodriguez, Ilenia Montes García, Noelia Chavarrias Lazaro, Jose Manuel Gonzalez Villafañe, and Raquel Sánchez Alonso.
How can I contact Ana María Espinosa Jiménez?
You can use AeroLeads to view verified contact signals for Ana María Espinosa Jiménez at ABANCA, including work email, phone, and LinkedIn data when available.
What schools did Ana María Espinosa Jiménez attend?
Ana María Espinosa Jiménez holds Master'S Degree, Legal Practice from Universidad Pontificia Comillas.
What skills is Ana María Espinosa Jiménez known for?
Ana María Espinosa Jiménez is listed with skills including Anti Money Laundering, Internal Audit, Compliance, Internal Controls, Financial Accounting, Financial Risk Management, Financial Analysis, and Banking.
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