Raul Montero

Raul Montero Email and Phone Number

Compliance Operations Specialist. KYC. AML @ Bitpanda
vienna, vienna, austria
Raul Montero's Location
Greater Barcelona Metropolitan Area, Spain
About Raul Montero

Raul Montero is a Compliance Operations Specialist. KYC. AML at Bitpanda.

Raul Montero's Current Company Details
Bitpanda

Bitpanda

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Compliance Operations Specialist. KYC. AML
vienna, vienna, austria
Website:
bitpanda.com
Employees:
219
Raul Montero Work Experience Details
  • Bitpanda
    Compliance Operations Specialist
    Bitpanda Oct 2023 - Present
    Barcelona, Catalonia, Spain
    View
  • Fourthline
    Senior Kyc Analyst And Investigator
    Fourthline Feb 2020 - Sep 2023
    Barcelona, Catalonia, Spain
    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
    View
  • Fourthline
    Kyc Cdd Analyst
    Fourthline Apr 2019 - Feb 2020
    Barcelona, Cataluña, España
    Organization, Onboarding, Analysis and Fraud Prevention of new or existing customers profiles, complying with AML, AFC, and special country regulations, policies and laws
    View
  • Excess Baggage Company
    Customer Service Sales Assistant
    Excess Baggage Company Apr 2018 - Oct 2018
    Barcelona, Cataluña, España
    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.
    View

Raul Montero Education Details

Frequently Asked Questions about Raul Montero

What company does Raul Montero work for?

Raul Montero works for Bitpanda

What is Raul Montero's role at the current company?

Raul Montero's current role is Compliance Operations Specialist. KYC. AML.

What schools did Raul Montero attend?

Raul Montero attended Upc School (Universitat Politècnica De Catalunya).

Who are Raul Montero's colleagues?

Raul Montero's colleagues are Rainer Hopfer, Laima Banytė, Bence Telek, Cristina Vigil Zornoza, Julien Babanoury, Georg Pollhammer, Lorin Ionita.

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