Jennifer Castedo
AML And Compliance Officer
Madrid
Summary
Compliance and Anti-Money Laundering (AML) professional with over 4 years of experience in financial institutions and investment banking. Specialized in client onboarding, transaction monitoring and regulatory reporting to ensure robust compliance frameworks. Strong analytical skills and international experience to ensure compliance with financial regulations and mitigate risks effectively. Proven ability to adapt to digital compliance challenges in fintech environments, leveraging automation to enhance efficiency.
Overview
6
6
years of professional experience
38
38
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Compliance & AML Officer
Key Way Investments
04.2022 - 05.2023
- Developed and implemented compliance policies and procedures to meet regulatory requirements
- Managed AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) programs, ensuring compliance with international financial regulations
- Supervised whistleblower programs to detect and prevent regulatory violations.
AML Analyst
A&G Banca Privada
10.2019 - 04.2022
- Conducted client onboarding processes, ensuring compliance with AML regulations
- Analyzed and monitored suspicious transactions within financial surveillance programs
- Led internal and external audits related to AML/CTF policies
- Identified and verified Ultimate Beneficial Owners (UBOs) of potential clients
- Prepared regulatory reports for senior management on new procedures and compliance measures.
AML / Compliance Analyst
Allfunds Bank S.A.U
10.2018 - 09.2019
- Conducted due diligence and risk assessments for institutional clients
- Presented client cases to the Client Acceptance Committee for approval
- Performed KYC (Know Your Customer) reviews and continuous risk analysis
- Monitored clients and updated regulatory documentation
- Prepared compliance reports for regulatory authorities, including the Bank of Spain
- Collaborated with fund managers, transfer agents, and financial institutions worldwide.
Legal Advisor
Allfunds Bank S.A.U
07.2017 - 10.2018
- Managed legal representation services for international fund houses to ensure regulatory compliance
- Submitted legal documentation to the CNMV (Spanish Securities Market Commission)
- Negotiated distribution and legal representation contracts with clients
- Assisted in implementing compliance projects related to MIFID II and GDPR.
Education
Master of Business Administration - Business & Entrepreneurship
Lexis
Brisbane, QLD 04.2001 - 01.2024
Law Degree -
Universidad Autónoma De Madrid
Madrid, Spain 04.2001 - 01.2017
Erasmus + - Law
Galatasaray University
Istanbul, TurkeySkills
Relevant Experience
Certification
Advance Course for Proffesionals in Anti-Money Laundering and CFT
Timeline
Advance Course for Proffesionals in Anti-Money Laundering and CFT
01-2023
Compliance & AML Officer
Key Way Investments
04.2022 - 05.2023
AML Analyst
A&G Banca Privada
10.2019 - 04.2022
AML / Compliance Analyst
Allfunds Bank S.A.U
10.2018 - 09.2019
Legal Advisor
Allfunds Bank S.A.U
07.2017 - 10.2018
Master of Business Administration - Business & Entrepreneurship
Lexis
04.2001 - 01.2024
Law Degree -
Universidad Autónoma De Madrid
04.2001 - 01.2017
Erasmus + - Law
Galatasaray University
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