Soraya Pino López-Vizcaíno

Soraya Pino López-Vizcaíno serves as the MLRO and Compliance Officer at N26 Spain, where responsibilities include advising on AML/CTF topics and co-leading the establishment of AML/CTF standards at the group level. Prior experience includes a role as Financial Crime Compliance Manager at M&G Investments, where Soraya set up the anti-financial crime framework post-Brexit, and as Forensic and GRC Manager at PwC, managing AML/CTF projects for major financial institutions. Soraya also worked as a Senior Consultant at COMPLIANZEN, designing corporate crime prevention models, and held positions at Marsh & McLennan Companies, Lloyd's Register, and Analistas Financieros Internacionales. Soraya holds a degree in Economics with a focus on Development and International Trade from Universidad Complutense de Madrid.