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Marc Fontanillas Baella

CDD Team Lead at Intergiro

Marc Fontanillas Baella has a varied work experience, beginning with an Internship at Audiencia Provincial de Lleida in 2007. From 2008 to 2011, they worked as a Librarian and Computer Lab Manager at Universitat de Lleida. From 2010 to 2011, they were a Writer/Editor at an Independent Label and a Coordinator/Web Editor at GlobalViewsBlog. In 2013, they were a TV Analyst at 7Accents. From 2016 to 2020, they worked at Western Union as a Specialist, AML Compliance, Spanish and Associate AML Compliance KYC Spanish-French. Most recently, they have been a CDD Team Lead and Customer Relations Officer at Intergiro since 2020. As a Customer Relations Officer, their main responsibilities include providing a smooth onboarding experience to new customers while ensuring compliance with set requirements and regulations, managing new applications and the onboarding stages for corporate customers, analyzing customer data, and collaborating with Risk and Compliance teams.

Marc Fontanillas Baella obtained a Bachelor of Laws - LLB from the Universitat de Lleida in 2011. Additionally, they attended the Université libre de Bruxelles in 2008, where they studied Common Law, Philosophie politique, Analyse philosophique des problemes de l'actualité, and French.

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