Eva Lorenzo Carrasco
Senior Compliance Officer
Salary / Daily rate
Gibraltar GX11 1AA, Gibraltar
Freelance
Remote only
Skills
Languages
About me
Intro
Compliance Officer with 15+ years in financial services, specializing in regulatory compliance and MLRO functions. Proven expertise managing compliance frameworks for major financial institutions and fintech companies. Expert in ISO standards, KYC processes, and risk management across banking, derivatives, and wealth management sectors.
Work experience
Compliance Officer
Bitfrost
Oct 2021 - Present
5 years 1 month
Gibraltar GX11 1AA, Gibraltar
Skills: Confidentiality · Internal Compliance · Compliance Consulting
Regulatory Compliance Consultant
FreelanceFreelance
Feb 2021 - Present
5 years 9 months
Gibraltar GX11 1AA, Gibraltar
Providing consultancy services in regulatory compliance and reporting.
Compliance Manager
INX Limited
Oct 2019 - Mar 2021
1 year 6 months
Gibraltar GX11 1AA, Gibraltar
Skills: Attention to Detail · Confidentiality · Communication
MLRO & Compliance Manager
GVC Holdings PLC- InterTrader Limited
May 2014 - Jul 2019
5 years 3 months
Gibraltar GX11 1AA, Gibraltar
Skills: Attention to Detail · Confidentiality · Communication
MLRO & Compliance Manager
Quay Financials (Gibraltar) Limited
Feb 2009 - May 2014
5 years 4 months
Gibraltar GX11 1AA, Gibraltar
Skills: Attention to Detail · Confidentiality · Communication
Compliance Officer
ABN AMRO Bank N.V
Jan 2006 - Jan 2008
2 years 1 month
Skills: Attention to Detail · Confidentiality · Communication
Education
The University of Manchester
BA Honours