Carles Solanes

Carles Solanes is an experienced professional in the fields of anti-money laundering (AML) and fraud prevention, currently serving as an AFC Quality Assurance Associate at N26 since October 2022. Previously, Carles held positions at Trade Republic as an AFC Analyst and at Twilio Inc. as a Fraud Operations Specialist, where responsibilities included identifying fraud patterns and optimizing fraud prevention measures. With a background as a KYC Analyst at Pleo and bitFlyer, Carles focused on conducting thorough research and processing transactions while ensuring compliance with AML regulations. Previous experience includes customer support roles at SumUp, TransferWise, and Teleperformance Greece, demonstrating strong communication skills in multiple languages. Carles holds an advanced program degree in anti-money laundering and terrorism financing from Universidad Internacional de La Rioja and additional qualifications in clinical and administrative disciplines.