Maria
Mateos, CAMS
ACAMS Spain Chapter Board Member,
Compliance Officer, Moneycorp
Maria Mateos is an experienced Compliance Officer in the Financial Services sector, -CAMS certified since 2021 and graduated in Law Bachelor from the University of Salamanca since 2016.
She joined the Moneycorp Group in 2019 as the Local Responsible for the Regulatory and AML/CFT side of the Firm, and since then has been advising and providing support to all areas where the entity requires assistance to cope with potential and current compliance risks.
Prior to this role, Maria was working for another Forex Firm where she gained a wide compliance knowledge including areas such as the financial crime prevention, due diligence, sanctions, risk assessment or the drafting and monitoring of policies and procedures.