Rafael Martín Casas González De Anleo
About Rafael Martín Casas González De Anleo
Rafael Martín Casas González De Anleo is a Financial Crime Compliance Senior Manager at HSBC and a lecturer at UNIR and Universidad de Navarra in Madrid. He has extensive experience in compliance oversight and has worked with leading financial institutions in Spain and internationally.
Work at HSBC
Rafael Martín Casas González De Anleo has served as a Financial Crime Compliance Senior Manager at HSBC since 2022. In this role, he specializes in providing compliance oversight within the corporate and investment banking sectors. His responsibilities include ensuring adherence to anti-money laundering regulations and overseeing compliance processes. His experience in financial crime compliance is complemented by his previous roles in the industry.
Education and Expertise
Rafael holds a Master’s Degree in Auditing and Business Management from Universidad Pontificia Comillas ICAI-ICADE, which he completed from 2011 to 2013. He also studied at Universidad Carlos III de Madrid, where he earned degrees in Journalism and Economics between 2005 and 2010. Additionally, he completed the Programa ThepowerMBA in Business Management from 2020 to 2021. He is certified as an Anti-Money Laundering Specialist by ACAMS, obtained in 2017.
Background
Rafael has a diverse professional background in financial compliance and consulting. He began his career with an internship at All Trading Europe Assets & Markets, S.V., S.A.U. in 2006. He then joined Deloitte Spain, where he worked as a Senior Consultant from 2011 to 2017 and later as a Manager from 2017 to 2019. Following his tenure at Deloitte, he served as an AML Compliance Officer at ING España & Portugal from 2019 to 2022.
Teaching Experience
Since 2020, Rafael has been a lecturer at UNIR - La Universidad en Internet and Universidad de Navarra, both located in Madrid. In his teaching roles, he shares his expertise in financial crime compliance and business management with students, contributing to their understanding of the complexities in these fields.
Achievements in Financial Compliance
Rafael has led and participated in various projects with prominent Spanish financial institutions and international groups, focusing on anti-money laundering initiatives. He has extensive experience in advising and overseeing front office operations, particularly in capital structuring, real estate finance, and structured finance. His work includes managing customer portfolios and multidisciplinary teams across Spain and other European regions.