Remote worker with 4+ years of experience - Last seen 10 months ago

Curious, analytical and globally minded. I’m someone who thrives in complex environments where precision, ethics and international perspective are essential. I believe in the power of regulation and investigation to build fairer, more transparent systems.

With a strong academic background in International Relations and Economics, I bring a global, analytical mindset to financial crime prevention. I’m currently an AML & Financial Crime Consultant at Deloitte Madrid, working on high-impact regulatory projects involving risk assessments, transaction monitoring, and KYC/EDD analysis for top-tier financial institutions.

What drives me is understanding how global systems, finance, regulation and politics intersect. I’m particularly interested in the geopolitical dimensions of money laundering, cross-border financial flows, and how economic policy shapes risk. I enjoy investigating complex cases, mapping risks across jurisdictions, and contributing to stronger, more ethical financial systems.

My experience also includes working at the Spanish Ministry of Finance (IGAE), supporting audits of public expenditure and EU-funded programmes. I’m ACAMS CTMA certified, and passionate about everything international, from financial regulation to global development

🛂 Nationality	🇪🇸 Spain
🏡 Residency	🇪🇸 Spain
📍 Location	🇪🇸 Spain
Remote OK	rok.co/@daviniagl23
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	kyc edd tm fincrime aml
Fluent in	spanishenglish
Preferred timezone	+2, +1
Preferred annual pay (min)	$48,000/year
Last seen	10 months ago
Signed up	1 year ago
Badges	👩‍💻 Remote worker 🎖 Early adopter