Solaris
Esteban Prieto Ropero is an experienced Anti-Money Laundering Analyst currently working at Solarisbank AG since September 2020, following a similar role at Scotiabank from November 2018 to March 2020. At Scotiabank, Esteban prepared risk assessment reports and investigated unusual transaction patterns, applying expertise in AML and operational risk. Prior experience includes a Financial Risks Intern role at Fiduciaria Central S.A., where Esteban focused on fraud prevention and risk model implementation, and a B2B Business Analyst position at Slang, emphasizing commercial performance and dashboard development. Esteban's career began as a Market Intelligence Assistant at El Espectador. Esteban holds a degree in Financial Engineering from Universidad Piloto de Colombia, earned in 2018.
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Solaris
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Solarisbank is Europe's leading Banking-as-a-Service platform. As a technology company with a full German banking license, Solarisbank enables other companies to offer their own financial services both rapidly and compliantly. Using our simple APIs, we enable partners to integrate Solarisbank's modular banking services directly into their own product offering at a much more efficient cost. The platform offers digital bank accounts and payment cards, identification and lending services, digital assets, including custody and brokerage, as well as services provided by integrated third-party providers. In 2021, Solarisbank launched in France, Italy, and Spain to offer local IBANs, providing access to local financial ecosystems in Europe’s four largest markets. Headquartered in Berlin, over 450 Solarians representing over 60+ nationalities are working together to transform the financial services industry.