María Martín Caballero - Davies

Sionic has become Davies Learn More

María Martín Caballero


Banking & Markets

I have worked as an AML analyst with experience in KYC and trade finance in international and national banks, working in a multicultural environment. I have in-depth understanding of anti-money laundering procedures and laws. I also have a background in capital requirements compliance in the banking sector within the European legislation. I am detail oriented and I am able to adapt to different environments easily.

Find more people