The Compliance and Risk Management Team at BBVA Group is responsible for ensuring adherence to regulatory requirements and internal policies across its global operations. This team conducts audits, manages financial crime compliance (including AML and sanctions), oversees cybersecurity risks, and develops strategies for operational and market risk management. By implementing robust controls and monitoring systems, they safeguard the organization against financial and reputational risks while promoting a culture of compliance throughout the company.
Adrian Magana
Executive Vice President - Hea...
Fco Javier Achotegui...
Head Of Market Risk Measuremen...
Frederico Ventriglia
Managing Director, Chief Compl...
Iñigo Berasaluce
Head Of Compliance
JoaquÃn Gortari
Chief Audit Officer
Jorge Alberto Sanche...
Senior Associate Auditor
Juan Yunquera
Security Strategy & Finance & ...
Kristine Cang Cuesta
US Head Of Bsa, Aml, & Sanctio...
Lorenzo Blesa
Global Head Of Risk Strategy_t...
Samuel RodrÃguez Rod...
Senior Expert Security Enginee...