Moeve Global
Laura P is a skilled compliance professional with experience in sanctions and KYC analysis. Currently employed at Cepsa since October 2022 as a Sanctions & KYC Compliance Analyst, Laura previously held the position of AML/KYC Compliance Analyst at Banco Santander from March 2019 to October 2022. Earlier in 2017, Laura worked in administration and marketing at Acadef Escuela, focusing on administration, billing, collections, and payments. Laura holds a Doble Grado in Administración y Dirección de Empresas and Derecho from Universidad Rey Juan Carlos, completed in January 2017.
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Moeve Global
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CEPSA is an integrated energy company operating at each stage of the oil value chain, with more than 11.000 employees worldwide. Amongst its core activities, CEPSA is engaged in petroleum and natural gas exploration and production, with interest in several blocks across four countries: Spain, Algeria, Colombia and Peru.