Daniela Pena

AML Analyst and Administrator

Daniela is a versatile professional with a background in finance, law, and compliance. She started her career as a Credit Controller at Croner-i before transitioning to become an AML Analyst at Goodwin, a renowned US-based law firm. With a law degree from the University of Cadiz and a Master’s in Compliance and Data Protection from EIP International Business School, Daniela brings strong legal and regulatory knowledge to her work. Her expertise lies in financial management, credit control, and anti-money laundering procedures. Daniela’s dedication to continuous learning and her ability to adapt to dynamic environments make her a valuable asset in the realm of compliance and financial operations.

Areas of Expertise

Anti-Money Laundering Compliance / Outsourced legal and compliance services / Data Protection