Aurora Cuesta Urbano
Senior Consultant
Banking & Markets
My professional expertise is centred in Financial Crime and Compliance, where I have held roles such as Senior Analyst, Subject Matter Expert (SME), and Quality & Control Specialist. I have worked across financial institutions, FinTech companies, and consulting firms, providing services to private individuals, corporates, and financial institutions across multiple jurisdictions worldwide. I possess a deep understanding of global Anti-Money Laundering (AML) regulations and the specific compliance requirements of various countries.