Magdalena Perales - Davies

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Magdalena Perales

Senior Consultant

Banking & Markets

I am a KYC/CDD senior analyst, with over six years experience in the compliance field. I am currently working for the banking sector but I have a large amount of experience in Fintech, working in AML for fiat and crypto (VASP). I am very passionate about blockchain and crypto currencies, and their possibilities. I am experienced in leading with regulatory bodies in the process of applying for virtual licences. I have extensive knowledge of the AML and CFT regulation for Gibraltar as well as for the BSA (USA) and the European regulation.

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