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Guillermo López

Trade Surveillance Senior Manager en BBVA

Guillermo López is an accomplished professional with a strong educational background and diverse work experience in the financial industry.

He holds a Master's degree from IEB and has completed his Licenciado from Universidad Autónoma de Madrid, showcasing his commitment to academic excellence.

Currently, Guillermo serves as the Trade Surveillance Senior Manager at BBVA, where he brings his expertise in overseeing trade activities to ensure compliance with regulations and internal policies.

Prior to his role at BBVA, Guillermo held key positions in reputable organizations including Banco Santander, A&G Banca Privada, Skipper Capital, Grupo Banco Popular, Banco BANIF, FxPro Financial Services, and Santander Asset Management, demonstrating his versatility and adaptability in various roles within the finance sector.

With experience ranging from operational risk management to regulatory compliance and private banking, Guillermo has established himself as a seasoned professional with a comprehensive skill set.

His tenure at prominent institutions such as Banco Santander and BBVA reflects his dedication to the finance industry and his ability to excel in demanding roles.

Guillermo's background in trade surveillance, operational risk analysis, compliance, and business development highlights his proficiency in navigating complex financial environments and ensuring regulatory adherence.

His past roles, including Responsable Trade Surveillance, Operational Risk & Compliance Senior Analyst, and Banquero Privado, have equipped him with a deep understanding of the intricacies of the financial sector.

Overall, Guillermo López is a knowledgeable professional with a rich professional background and a proven track record of success in the financial services industry.

Guillermo López
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Location

Greater Madrid Metropolitan Area