Senior Consultant Anti Financial Crime
Current
Sep 2022 - Present
AeroLeads people directory · profile
Francisco Calvo Pérez-Ríos Email & Phone Number
Compliance officer / Analist / Trainer/ AML / Fraud
at
Sopra Steria
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance officer / Analist / Trainer/ AML / Fraud
Location
Málaga, Andalusia, Spain
Company size
Who is Francisco Calvo Pérez-Ríos? Overview
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Quick answer
Francisco Calvo Pérez-Ríos is listed as Compliance officer / Analist / Trainer/ AML / Fraud at Sopra Steria, a company with 39663 employees, based in Málaga, Andalusia, Spain. AeroLeads shows a matched LinkedIn profile for Francisco Calvo Pérez-Ríos.
Francisco Calvo Pérez-Ríos previously worked as Senior Consultant Anti Financial Crime at Sopra Steria and Compliance Analyst at Moneytrans. Francisco Calvo Pérez-Ríos holds Marketing And Market Research Degree from Universidad De Málaga.
Company email context
Email format at Sopra Steria
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Sopra Steria
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Profile bio
About Francisco Calvo Pérez-Ríos
Compliance officer. Analyst and trainer in anti-money laundering, terrorist financial and fraud prevention. More than seven years in the field. Business Administration University degree and international experience. Used to work in multicultural and English spoken teams. High adaptation skills to company requirements, team working and resolution capacities.
Listed skills include Medidas Contra El Lavado De Dinero and Trabajo En Equipo.
Current workplace
Francisco Calvo Pérez-Ríos's current company
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Sopra Steria
9 roles
Francisco Calvo Pérez-Ríos work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
Jan 2021 - Sep 2022
Gestor Comercial
Jun 2020 - Oct 2020
Compliance Officer Anti-Money Laundering
Anti-money laundering and terrorist financial compliance program, supporting the agent’s network by providing training about regulations, policies and procedures. Transactions analysis and suspicious activity reports.
Aug 2013 - Oct 2019
Aml Specialist
Transactions analysis to consumers related to money laundering. KYC program.
Mar 2013 - Aug 2013
Goverment Sanctions And Interdictions / Aml Specialist
Transactions monitoring on consumers who appear in governmental and interdiction lists.
May 2012 - Mar 2013
Jul 2011 - Dec 2011
Financial Agent
Intermediación entre clientes finales y entidades financieras para la venta de préstamos inmobiliarios y personales.
Nov 2010 - Apr 2011
Jun 2010 - Sep 2010
Team & coworkers
Colleagues at Sopra Steria
Other employees you can reach at soprasteria.com. View company contacts for 39663 employees →
PC
Prabu C
Colleague at Sopra Steria
Chennai, Tamil Nadu, India, India
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RM
Ravi Mishra
Colleague at Sopra Steria
Noida, Uttar Pradesh, India, India
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YC
Yu Chen
Colleague at Sopra Steria
Greater Paris Metropolitan Region, France
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SM
Stefano Mereghetti
Colleague at Sopra Steria
Greater Milan Metropolitan Area, Italy
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TB
Tony Bagshawe
Colleague at Sopra Steria
Barnham, England, United Kingdom, United Kingdom
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CP
Carmina Peiró Ros
Colleague at Sopra Steria
Valencian Community, Spain, Spain
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VK
Vetle Kise
Colleague at Sopra Steria
Hamar, Innlandet, Norway, Norway
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YD
Yoann Dewilde
Colleague at Sopra Steria
Rennes, Brittany, France, France
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ÉB
Émilie Blin
Colleague at Sopra Steria
Liffré, Brittany, France, France
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TR
Tronciu Radu
Colleague at Sopra Steria
Paris, Île-de-France, France, France
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Prabu C
Colleague at Sopra Steria
Chennai, Tamil Nadu, India, India
View →
RM
Ravi Mishra
Colleague at Sopra Steria
Noida, Uttar Pradesh, India, India
View →
YC
Yu Chen
Colleague at Sopra Steria
Greater Paris Metropolitan Region, France
View →
SM
Stefano Mereghetti
Colleague at Sopra Steria
Greater Milan Metropolitan Area, Italy
View →
TB
Tony Bagshawe
Colleague at Sopra Steria
Barnham, England, United Kingdom, United Kingdom
View →
CP
Carmina Peiró Ros
Colleague at Sopra Steria
Valencian Community, Spain, Spain
View →
VK
Vetle Kise
Colleague at Sopra Steria
Hamar, Innlandet, Norway, Norway
View →
YD
Yoann Dewilde
Colleague at Sopra Steria
Rennes, Brittany, France, France
View →
ÉB
Émilie Blin
Colleague at Sopra Steria
Liffré, Brittany, France, France
View →
TR
Tronciu Radu
Colleague at Sopra Steria
Paris, Île-de-France, France, France
View →
2 education records
Francisco Calvo Pérez-Ríos education
Marketing And Market Research Degree
Business Administration Degree
FAQ
Frequently asked questions about Francisco Calvo Pérez-Ríos
Quick answers generated from the profile data available on this page.
What company does Francisco Calvo Pérez-Ríos work for?
Francisco Calvo Pérez-Ríos works for Sopra Steria.
What is Francisco Calvo Pérez-Ríos's role at Sopra Steria?
Francisco Calvo Pérez-Ríos is listed as Compliance officer / Analist / Trainer/ AML / Fraud at Sopra Steria.
Where is Francisco Calvo Pérez-Ríos based?
Francisco Calvo Pérez-Ríos is based in Málaga, Andalusia, Spain while working with Sopra Steria.
What companies has Francisco Calvo Pérez-Ríos worked for?
Francisco Calvo Pérez-Ríos has worked for Sopra Steria, Moneytrans, Bankinter, Western Union, and Bankia.
Who are Francisco Calvo Pérez-Ríos's colleagues at Sopra Steria?
Francisco Calvo Pérez-Ríos's colleagues at Sopra Steria include Prabu C, Ravi Mishra, Yu Chen, Stefano Mereghetti, and Tony Bagshawe.
How can I contact Francisco Calvo Pérez-Ríos?
You can use AeroLeads to view verified contact signals for Francisco Calvo Pérez-Ríos at Sopra Steria, including work email, phone, and LinkedIn data when available.
What schools did Francisco Calvo Pérez-Ríos attend?
Francisco Calvo Pérez-Ríos holds Marketing And Market Research Degree from Universidad De Málaga.
What skills is Francisco Calvo Pérez-Ríos known for?
Francisco Calvo Pérez-Ríos is listed with skills including Medidas Contra El Lavado De Dinero and Trabajo En Equipo.
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