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Manuel Sosa Calderón Email & Phone Number

International KYB Analyst at Svea Bank
Location: Barcelona, Catalonia, Spain 7 work roles 1 school
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Current company
Svea Bank
Role
International KYB Analyst
Location
Barcelona, Catalonia, Spain
Company size
80 employees

Who is Manuel Sosa Calderón? Overview

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Quick answer

Manuel Sosa Calderón is listed as International KYB Analyst at Svea Bank, a with 80 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Manuel Sosa Calderón.

Manuel Sosa Calderón previously worked as KYB Specialist at Sequra and KYB AML Compliance Analyst at Indra. Manuel Sosa Calderón holds Bachelor'S Degree In Political And Administration Sciences from Universitat Pompeu Fabra - Barcelona.

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Email format at Svea Bank

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Svea Bank

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Profile bio

About Manuel Sosa Calderón

Manuel Sosa Calderón is a International KYB Analyst at Svea Bank. They is proficient in Anglais.

Current workplace

Manuel Sosa Calderón's current company

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Svea Bank
Svea Bank
International KYB Analyst
Barcelona, CT, ES
Website
sequra.es
Employees
80
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7 roles

Manuel Sosa Calderón work experience

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

International Kyb Analyst

Svea Bank

Barcelona, Ct, Es

Kyb Specialist

Sequra

Barcelona, Catalonia, Spain

KYB verification and procedures to comply with applicable AML/CFT regulations and company policies.

Kyb Aml Compliance Analyst

Indra

Barcelona, Cataluña, España

Compliance analyst in the Anti-Money Laundering (AML) and Correspondent Banking department. Experienced in AML, KYC, and PEP affairs. My role focuses on transforming data into valuable insights for decision-making using tools like SLA and Q&A. I excel at gathering and analyzing information for qualitative and quantitative assessments, with a special emphasis on risk evaluation related to AML, KYC, and PEP compliance. I actively contribute to implementing enhancements for automating various data updating and review processes.My role essentially consists in: Serve as a primary point of contact for investigating suspicious activity and AML/CTF (Anti-Money laundering/Counter-Terrorist Financing) issues.Ensure adherence to regulatory guidelines and meet client-specific processing standards.Evaluate and examine transactions using internal and external platforms and resources.Perform investigations and produce reports related to Politically Exposed Persons (PEP) and Sanctions.Compile external reports and complete regulatory filings.

Feb 2021 - Nov 2023

Customer Service Officer - Internacional French & English

Banco Sabadell
Jan 2020 - Dec 2020
Team & coworkers

Colleagues at Svea Bank

Other employees you can reach at sequra.es. View company contacts for 80 employees →

VM Vincenzo Monzo Vincenzo Monzo Colleague at Svea BankBarcelona, Catalonia, Spain View → CA Cristina A. Cristina A. Colleague at Svea BankBarcelona, Catalonia, Spain View → RÁ Rafael Álvares Rafael Álvares Colleague at Svea BankBarcelona, Catalonia, Spain View → LB Lorena Barazzotto Lorena Barazzotto Colleague at Svea BankBarcelona, Catalonia, Spain View → NM Natalia Morató Saladrigas Natalia Morató Saladrigas Colleague at Svea BankGreater Barcelona Metropolitan Area, Spain View → ML Miguel Lanchas Miguel Lanchas Colleague at Svea BankBarcelona, Catalonia, Spain View → CS Cristián Siegrist Cristián Siegrist Colleague at Svea BankBarcelona, Catalonia, Spain View → GO Gerbert Olivé Vázquez Gerbert Olivé Vázquez Colleague at Svea BankGreater Barcelona Metropolitan Area, Spain View → DL David La Croix David La Croix Colleague at Svea BankBarcelona, Catalonia, Spain View → DH Declan Havlicek Declan Havlicek Colleague at Svea BankBarcelona, Catalonia, Spain View →
1 education record

Manuel Sosa Calderón education

FAQ

Frequently asked questions about Manuel Sosa Calderón

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

What company does Manuel Sosa Calderón work for?

Manuel Sosa Calderón works for Svea Bank.

What is Manuel Sosa Calderón's role at Svea Bank?

Manuel Sosa Calderón is listed as International KYB Analyst at Svea Bank.

Where is Manuel Sosa Calderón based?

Manuel Sosa Calderón is based in Barcelona, Catalonia, Spain while working with Svea Bank.

What companies has Manuel Sosa Calderón worked for?

Manuel Sosa Calderón has worked for Svea Bank, Sequra, Indra, Banco Sabadell, and Catalonia Trade & Investment.

Who are Manuel Sosa Calderón's colleagues at Svea Bank?

Manuel Sosa Calderón's colleagues at Svea Bank include Vincenzo Monzo, Cristina A., Rafael Álvares, Lorena Barazzotto, and Natalia Morató Saladrigas.

How can I contact Manuel Sosa Calderón?

You can use AeroLeads to view verified contact signals for Manuel Sosa Calderón at Svea Bank, including work email, phone, and LinkedIn data when available.

What schools did Manuel Sosa Calderón attend?

Manuel Sosa Calderón holds Bachelor'S Degree In Political And Administration Sciences from Universitat Pompeu Fabra - Barcelona.

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