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Soledad Sánchez Martín

Business Analyst

Soledad Sánchez Martín is an Anti-Money Laundering Compliance Analyst at Banco Santander, where they previously held roles as a Senior and Junior AML/Compliance Analyst. They also worked as a Junior AML/KYC Analyst at Qaracter and gained experience in Back Office Operations at Cibernos. Soledad obtained dual degrees in Business Administration and Law from Universidad de Extremadura. Their career has been focused on compliance and financial operations within the banking sector.


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