Senior Regulatory Analyst
Current
Virtual Assets Service Provider
Team Leader for EMEA/America region.
Jan 2023 - Present
AeroLeads people directory · profile
Fernando Á. Email & Phone Number
Anti Money Laundering - Financial Intelligence Unit
at
Virtual Assets Service Provider
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Virtual Assets Service Provider
Role
Anti Money Laundering - Financial Intelligence Unit
Location
Madrid, Community of Madrid, Spain
Who is Fernando Á.? Overview
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Quick answer
Fernando Á. is listed as Anti Money Laundering - Financial Intelligence Unit at Virtual Assets Service Provider, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Fernando Á..
Fernando Á. previously worked as Senior Regulatory Analyst at Virtual Assets Service Provider and Regulatory Analyst at Virtual Assets Service Provider. Fernando Á. holds Master'S Degree, Intelligence And International Security from King'S College London.
Profile bio
About Fernando Á.
Fernando Á. is a Anti Money Laundering - Financial Intelligence Unit at Virtual Assets Service Provider. He is proficient in French and English.
Current workplace
Fernando Á.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Virtual Assets Service Provider
6 roles
Fernando Á. work experience
A career timeline built from the work history available for this profile.
Regulatory Analyst
Virtual Assets Service Provider
Oct 2021 - Jan 2023
Policy And Capabilities
Mar 2019 - Oct 2021
Research Fellow
Dec 2017 - Dec 2018
Teacher Assistant - History Of Law Department
Jan 2016 - May 2016
Internship
• Followed developments in host country via open-source intelligence and prepared briefings for senior officials at the embassy.• Attended meetings and events in representation of the embassy and drafted minutes, readouts and speeches for officials. • Devised a short-term communications strategy and handled embassy presence in social media.
Jun 2015 - Aug 2015
4 education records
Fernando Á. education
Master'S Degree, Intelligence And International Security
Master'S Degree, Law
Exchange Programme, Law
Bachelor Of Laws - Llb + Anglo American Law Diploma, Law, High Honors
FAQ
Frequently asked questions about Fernando Á.
Quick answers generated from the profile data available on this page.
What company does Fernando Á. work for?
Fernando Á. works for Virtual Assets Service Provider.
What is Fernando Á.'s role at Virtual Assets Service Provider?
Fernando Á. is listed as Anti Money Laundering - Financial Intelligence Unit at Virtual Assets Service Provider.
Where is Fernando Á. based?
Fernando Á. is based in Madrid, Community of Madrid, Spain while working with Virtual Assets Service Provider.
What companies has Fernando Á. worked for?
Fernando Á. has worked for Virtual Assets Service Provider, Nato, Asociación Arete, University Of Navarra, and Ministerio De Asuntos Exteriores Y De Cooperación De España.
How can I contact Fernando Á.?
You can use AeroLeads to view verified contact signals for Fernando Á. at Virtual Assets Service Provider, including work email, phone, and LinkedIn data when available.
What schools did Fernando Á. attend?
Fernando Á. holds Master'S Degree, Intelligence And International Security from King'S College London.
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