Jose Luis Prieto Perea
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Jose Luis Prieto Perea Email & Phone Number

FinCrime Director - AML and CTF at WiZink Group at WiZink
Location: Greater Madrid Metropolitan Area, Spain, Spain 11 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
WiZink
Role
FinCrime Director - AML and CTF at WiZink Group
Location
Greater Madrid Metropolitan Area, Spain, Spain
Company size
578 employees

Who is Jose Luis Prieto Perea? Overview

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Quick answer

Jose Luis Prieto Perea is listed as FinCrime Director - AML and CTF at WiZink Group at WiZink, a company with 578 employees, based in Greater Madrid Metropolitan Area, Spain, Spain. AeroLeads shows a matched LinkedIn profile for Jose Luis Prieto Perea.

Jose Luis Prieto Perea previously worked as FinCrime Director - AML/CTF at WiZink Group at Wizink and Director de Compliance y Prevencion del Blanqueo de Capitales/FT en WiZink at Wizink. Jose Luis Prieto Perea studied at Cunef.

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Email format at WiZink

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WiZink

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Profile bio

About Jose Luis Prieto Perea

Jose Luis Prieto Perea is a FinCrime Director - AML and CTF at WiZink Group at WiZink.

Current workplace

Jose Luis Prieto Perea's current company

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WiZink
Wizink
FinCrime Director - AML and CTF at WiZink Group
Madrid, ES
Website
wizink.es
Employees
578
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11 roles · 32 years

Jose Luis Prieto Perea work experience

A career timeline built from the work history available for this profile.

Fincrime Director - Aml And Ctf At Wizink Group

Wizink

Madrid, ES

Fincrime Director - Aml/Ctf At Wizink Group

Current
Wizink

Madrid, Comunidad De Madrid, España

Director de Prevención del Blanqueo de Capitales y FT en WiZink Group (Spain & Portugal)

Sep 2016 - Present

Director De Compliance Y Prevencion Del Blanqueo De Capitales/Ft En Wizink

Wizink

Madrid, Comunidad De Madrid, España

Sep 2016 - Apr 2018

Director - Cards Quality & Control

Wizink

Madrid Y Alrededores

Oct 2014 - Aug 2016

V.P. Director - Cards Quality & Control

Citi Spain

Madrid Y Alrededores

2006 - Sep 2014

R.V.P. Risk Operations Manager

Citi Spain

Madrid Y Alrededores

2005 - 2006 ~1 yr

R.V.P. Collections Manager

Citi Spain

Madrid Y Alrededores

2002 - 2005 ~3 yrs

R.V.P. Credit Initiation Manager

Citi Spain

Madrid Y Alrededores

2001 - 2002 ~1 yr

Investment Operations Manager

Citi Spain

Madrid Y Alrededores

1998 - 2001 ~3 yrs

Branches Controller

Citi Spain

Madrid Y Alrededores

1994 - 1998 ~4 yrs

Branches Sales Rep.

Citi Spain

Madrid Y Alrededores

Jun 1991 - Dec 1993
Team & coworkers

Colleagues at WiZink

Other employees you can reach at wizink.es. View company contacts for 578 employees →

SG Silvia González López Silvia González López Colleague at WizinkGreater Madrid Metropolitan Area, Spain View → MG Marta García Martín Marta García Martín Colleague at WizinkSpain, Spain View → RG Ricardo Godinho Ricardo Godinho Colleague at WizinkLisboa, Lisbon, Portugal, Portugal View → EC Emilia Carvalho Emilia Carvalho Colleague at WizinkVila Nova De Gaia, Porto, Portugal, Portugal View → FC Fermin Corrales Rodriguez Fermin Corrales Rodriguez Colleague at WizinkGreater Madrid Metropolitan Area, Spain View → PC Paula Calle Buencuerpo Paula Calle Buencuerpo Colleague at WizinkMajadahonda, Community Of Madrid, Spain, Spain View → RH Rogelio Henares Rogelio Henares Colleague at WizinkSpain, Spain View → NC Natalia Cortés Rodríguez Natalia Cortés Rodríguez Colleague at WizinkAjalvir, Community Of Madrid, Spain, Spain View → MR Manuel Recacha Plo Manuel Recacha Plo Colleague at WizinkZaragoza, Aragon, Spain, Spain View → ES Eva Sánchez Martin Eva Sánchez Martin Colleague at WizinkAlcobendas, Community Of Madrid, Spain, Spain View →
1 education record

Jose Luis Prieto Perea education

FAQ

Frequently asked questions about Jose Luis Prieto Perea

Quick answers generated from the profile data available on this page.

What company does Jose Luis Prieto Perea work for?

Jose Luis Prieto Perea works for WiZink.

What is Jose Luis Prieto Perea's role at WiZink?

Jose Luis Prieto Perea is listed as FinCrime Director - AML and CTF at WiZink Group at WiZink.

Where is Jose Luis Prieto Perea based?

Jose Luis Prieto Perea is based in Greater Madrid Metropolitan Area, Spain, Spain while working with WiZink.

What companies has Jose Luis Prieto Perea worked for?

Jose Luis Prieto Perea has worked for Wizink and Citi Spain.

Who are Jose Luis Prieto Perea's colleagues at WiZink?

Jose Luis Prieto Perea's colleagues at WiZink include Silvia González López, Marta García Martín, Ricardo Godinho, Emilia Carvalho, and Fermin Corrales Rodriguez.

How can I contact Jose Luis Prieto Perea?

You can use AeroLeads to view verified contact signals for Jose Luis Prieto Perea at WiZink, including work email, phone, and LinkedIn data when available.

What schools did Jose Luis Prieto Perea attend?

Jose Luis Prieto Perea studied at Cunef.

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