— Supervision, review and management of the KYC and Compliance measures required of companies thatare clients of the Caixabank group in the different International Branches that the group has in differentcountries. These branches are those located in England, France, Italy, Germany, Poland and Morocco.— The documents reviewed are in the language of the corresponding country and in English, therefore it isnecessary to know the legislation of said countries regarding Compliance to avoid incurring possiblesubsequent sanctions.— Maintain weekly meetings with the Compliance Officers of said Branches to improve the CaixabankGroup project.

— Second Manager in the KYC Department, Risk Matrix, High Risk Activities and Compliance.— Team management.— Control and monitoring in the process of high-risk clients such as those in the Private Banking sector,Persons of Public Responsibility, Risk Activities.— Implementation of various projects and improvements to some that already exist in said Department.

— Centralized registration, control and monitoring in the process of new and existing clients from riskcountriesof the Caixabank Group, assessing all the risks inherent in the admission, rejection anddisengagement of this type of clients. The purpose is to avoid Money Laundering operations in the groupCaixabank and its possible sanctions from international regulators.

— Control and supervision of banking transactions (transfers, documentary credits, guaranteesinternational, COMEX, etc.) to prevent the financing of terrorism, trafficking, financial crime andsanctioned on official international lists (Dow Jones, OFAC, etc.)

Supervision and management of Caixabank's Asset operations, specifically in Mortgages, Novations. Codesof Good Banking Practices, Dations in Payment and Rural Property.

- Functions: Responsible for payments and collections of the Lighting division, and team leader of the Automotive subdivision. Accounting, billing and payment in the Finance Departments - Confirming and Factoring of the Consumer Electronics division, Renting of the division and the Intellectual Property Law of the company.