Mauro Lorenzo Ruggeri is currently serving as an Anti-Money Laundering Specialist in the Legal and Compliance department at Cuatrecasas since September 2024. Prior to this role, Mauro worked as a Global Compliance Analyst at Xe.com, focusing on Anti-Financial Crime measures, including Anti-Money Laundering and Counter-Terrorist Financing processes. Mauro's career includes experience as a Legal Trainee at SHL Abogados, internships at Alphabet España and J. Malca Abogados Asociados, and technical support at IZERTIS. Mauro holds multiple degrees from Universidad Carlos III de Madrid and CEF Centro de Estudios Financieros, including a Master in Business Legal Advisory and a Specialized Degree in Corporate Law and Legal Risk Control.
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