CaixaBank
Iliana Silvan Calvo is a seasoned Compliance Manager with extensive experience in the financial sector, currently employed at CaixaBank since July 2017. Prior roles include Compliance Manager at Allfunds Bank S.A. and Supervisor in Governance, Risk & Compliance at PwC, where responsibilities involved conducting gap analyses and developing action plans for regulatory compliance, particularly with Mifid II. Iliana's earlier career includes internal audit roles at Gomarq Consulting and external audit experience at Ernst & Young, focusing on financial auditing standards and compliance with both Spanish accounting principles and International Financial Reporting Standards (IFRS). Educational qualifications include a Licentiate degree in Business Administration and Management from Universidad de Valladolid and various certifications in compliance from recognized institutions.
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CaixaBank
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Caixabank SA is a Spain-based bank. Its activities are divided into two business segments: Banking and insurance, as well as Investments. The Banking and insurance division provides financial services for individual customers, including retail, private and personal banking, business customers, such as commercial and corporate banking, cash management and markets solutions, as well as offers insurance products. The Investments division includes investments in the international banking investee portfolio, as well as stakes in other companies, such as Repsol SA and Telefonica SA. The Bank operates through domestic and foreign branches, as well as representative offices in Europe, the Americas, Africa and Asia. It is a subsidiary of Criteria Caixa SA.