Compliance Operations Specialist
Current
Oct 2023 - Present
AeroLeads people directory · profile
Raul Montero Email & Phone Number
Compliance Operations Specialist. KYC. AML
at
Bitpanda
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Operations Specialist. KYC. AML
Location
Greater Barcelona Metropolitan Area, Spain
Company size
Who is Raul Montero? Overview
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Quick answer
Raul Montero is listed as Compliance Operations Specialist. KYC. AML at Bitpanda, a with 219 employees, based in Greater Barcelona Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Raul Montero.
Raul Montero previously worked as Compliance Operations Specialist at Bitpanda and Senior KYC Analyst and Investigator at Fourthline. Raul Montero holds Bachelor Of Engineering - Be, Mechanical Engineering from Upc School (Universitat Politècnica De Catalunya).
Company email context
Email format at Bitpanda
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Bitpanda
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Profile bio
About Raul Montero
Raul Montero is a Compliance Operations Specialist. KYC. AML at Bitpanda.
Current workplace
Raul Montero's current company
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Bitpanda
4 roles
Raul Montero work experience
A career timeline built from the work history available for this profile.
Senior Kyc Analyst And Investigator
Risk Analysis, Fraud Mitigation and Patterns, AML Prevention, Terrorism Financing Prevention, Compliance, Identity Verification. Risk management assessment performed by evaluating multiple data sets from customer's profiles
Feb 2020 - Sep 2023
Kyc Cdd Analyst
Organization, Onboarding, Analysis and Fraud Prevention of new or existing customers profiles, complying with AML, AFC, and special country regulations, policies and laws
Apr 2019 - Feb 2020
Customer Service Sales Assistant
Selling travel gear and offering services to multinational clients in English and Spanish.Cashier, stock management, warehouse and stock inventory arrangement and execution, writting reports, and order-keeping of the store.
Apr 2018 - Oct 2018
Team & coworkers
Colleagues at Bitpanda
Other employees you can reach at bitpanda.com. View company contacts for 219 employees →
BT
Bence Telek
Colleague at BitpandaVienna, Austria
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NN
Nino Novak
Colleague at BitpandaVienna, Austria
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LB
Luiz Barbosa
Colleague at BitpandaLiechtenstein
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MM
Maria Messariti
Colleague at BitpandaVienna, Austria
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JA
Juan Aricapa
Colleague at BitpandaBarcelona, Catalonia, Spain
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JS
Josef Staša
Colleague at BitpandaCzechia, Czech Republic
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MB
Mutturaj Biradar
Colleague at BitpandaMandya, Karnataka, India
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DK
Dmitrii Kulakov
Colleague at BitpandaBarcelona, Catalonia, Spain
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NK
Neda Karaklajic
Colleague at BitpandaVienna, Austria
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DW
Derek Wickwire
Colleague at BitpandaFreiburg, Baden-Württemberg, Germany
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Bence Telek
Colleague at BitpandaVienna, Austria
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NN
Nino Novak
Colleague at BitpandaVienna, Austria
View →
LB
Luiz Barbosa
Colleague at BitpandaLiechtenstein
View →
MM
Maria Messariti
Colleague at BitpandaVienna, Austria
View →
JA
Juan Aricapa
Colleague at BitpandaBarcelona, Catalonia, Spain
View →
JS
Josef Staša
Colleague at BitpandaCzechia, Czech Republic
View →
MB
Mutturaj Biradar
Colleague at BitpandaMandya, Karnataka, India
View →
DK
Dmitrii Kulakov
Colleague at BitpandaBarcelona, Catalonia, Spain
View →
NK
Neda Karaklajic
Colleague at BitpandaVienna, Austria
View →
DW
Derek Wickwire
Colleague at BitpandaFreiburg, Baden-Württemberg, Germany
View →
1 education record
Raul Montero education
FAQ
Frequently asked questions about Raul Montero
Quick answers generated from the profile data available on this page.
What company does Raul Montero work for?
Raul Montero works for Bitpanda.
What is Raul Montero's role at Bitpanda?
Raul Montero is listed as Compliance Operations Specialist. KYC. AML at Bitpanda.
Where is Raul Montero based?
Raul Montero is based in Greater Barcelona Metropolitan Area, Spain while working with Bitpanda.
What companies has Raul Montero worked for?
Raul Montero has worked for Bitpanda, Fourthline, and Excess Baggage Company.
Who are Raul Montero's colleagues at Bitpanda?
Raul Montero's colleagues at Bitpanda include Bence Telek, Nino Novak, Luiz Barbosa, Maria Messariti, and Juan Aricapa.
How can I contact Raul Montero?
You can use AeroLeads to view verified contact signals for Raul Montero at Bitpanda, including work email, phone, and LinkedIn data when available.
What schools did Raul Montero attend?
Raul Montero holds Bachelor Of Engineering - Be, Mechanical Engineering from Upc School (Universitat Politècnica De Catalunya).
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