Lorenzo De La Calle Jimenez, CAMS—Madrid, Spain
Lorenzo De La Calle Jiménez has more than 30 years of experience in the financial services sector with a focus on anti-money laundering/counter-terrorist financing (AML/CTF). De La Calle Jiménez began working for Western Union in 2013, holding several roles on the company’s anti-money laundering (AML)...