ÂÜÀòÂÒÂ×

Cristina Morillas Meriel

Responsable Reingeniería De Procesos Onboarding (clm Scib, Grupo Santander) at Qaracter - Beyond your Challenge

Cristina Morillas Meriel is a seasoned professional with extensive experience in process reengineering and compliance, currently serving as Responsible for Onboarding Process Reengineering at Qaracter, focused on AML, Trade Finance, and KYC processes. Prior to this role, Cristina held the position of Senior Manager at EY España, overseeing KYC processes and AML analysis for major banks such as Bankinter, BBVA, and CaixaBank. Earlier in their career, Cristina worked as a Manager and Senior Consultant at PwC España and Matchmind, specializing in AML and process management for Grupo Santander and other clients. Cristina holds a degree in Business Administration from Universidad Alfonso X El Sabio and has completed an Erasmus scholarship at The Aarhus School of Business.

Links

Previous companies

EY logo