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Carmen V. Email & Phone Number
KYC and AML Quality Control analyst
at
May Business Consulting (Spain) by Izertis
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC and AML Quality Control analyst
Location
A Coruña, Galicia, Spain
Company size
Who is Carmen V.? Overview
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Quick answer
Carmen V. is listed as KYC and AML Quality Control analyst at May Business Consulting (Spain) by Izertis, a company with 96 employees, based in A Coruña, Galicia, Spain. AeroLeads shows a matched LinkedIn profile for Carmen V..
Carmen V. previously worked as Team Coordinator at May Business Consulting and Team Coordinator at May Business Consulting. Carmen V. holds Data Science & Analítica De Negocio, Data Processing from Ef Business School | Efbs Grupo Educativo.
Company email context
Email format at May Business Consulting (Spain) by Izertis
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May Business Consulting (Spain) by Izertis
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Profile bio
About Carmen V.
Carmen V. is a KYC and AML Quality Control analyst at May Business Consulting (Spain) by Izertis. They is proficient in Portugués. Colleagues describe them as "He tenido el placer de contar con Carmen en mi equipo en el que enacajó perfectamente desde el primer momento. Es una persona activa, dinámica y organizada, sabe priorizar y su atención al cliente es inmejorable. Recomiendo a Carmen porque como persona responsable que es hará siempre su trabajo de forma diligente y eficaz."
Current workplace
Carmen V.'s current company
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May Business Consulting (Spain) By Izertis
10 roles
Carmen V. work experience
A career timeline built from the work history available for this profile.
Team Coordinator
Team Coordinator
Current
Mar 2024 - Present
Aml Kyc Specialist
Current
Oct 2023 - Present
Accountant
Mar 2022 - Oct 2023
Kyc Senior Onboarding
Aug 2018 - Jun 2021
Analyst
Jul 2017 - Aug 2018
Compliance Manager
Skilling Group
Apr 2017 - Jul 2017
Compliance And Corporate Services Officer
Sep 2016 - Apr 2017
Compliance Executive
Jun 2014 - Aug 2016
3 education records
Carmen V. education
Data Science & Analítica De Negocio, Data Processing
Financial Services And Compliance Officer, Banca Y Servicios Financieros
Mitc
Bachelor Of Science In Biology
Universidade Da Coruna
FAQ
Frequently asked questions about Carmen V.
Quick answers generated from the profile data available on this page.
What company does Carmen V. work for?
Carmen V. works for May Business Consulting (Spain) by Izertis.
What is Carmen V.'s role at May Business Consulting (Spain) by Izertis?
Carmen V. is listed as KYC and AML Quality Control analyst at May Business Consulting (Spain) by Izertis.
Where is Carmen V. based?
Carmen V. is based in A Coruña, Galicia, Spain while working with May Business Consulting (Spain) by Izertis.
What companies has Carmen V. worked for?
Carmen V. has worked for May Business Consulting (Spain) By Izertis, May Business Consulting, Naval Torreiro, Euro Pacific Bank, and Alantra Wealth Management.
How can I contact Carmen V.?
You can use AeroLeads to view verified contact signals for Carmen V. at May Business Consulting (Spain) by Izertis, including work email, phone, and LinkedIn data when available.
What schools did Carmen V. attend?
Carmen V. holds Data Science & Analítica De Negocio, Data Processing from Ef Business School | Efbs Grupo Educativo.
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