Edo has over 15 years of professional experience in preventing money  laundering and counter-terrorist financing (AML & CTF) and Compliance,  mainly obtained from working at companies such as PwC and KPMG. He has  been a Manager for the delivery of External Expert Reports on AML&CTF for the  most significant Spanish, European, and U.S. banks and has provided training  in this field to more than 1,750 people. 

His academic background is in International Business, and he has received an  Executive MBA from IESE Business School – University of Navarra, Spain. A  frequent speaker at corporate training and Compliance events, his main area  of expertise: 

– AML & CTF: customer identification, KYC, sanctions, suspicious  activity reporting etc. 

– Compliance 

– OSINT (open-source intelligence) 

– Internal control & audit