Andrea Pereira Leoni
Aml Analyst Trade Finance Financial Crime Operations @ Santander Bank
About Andrea Pereira Leoni
Andrea Pereira Leoni is an AML Analyst in Trade Finance Financial Crime Operations at Banco Santander, where she has worked since 2021. She has a comprehensive legal background in banking, corporate, and tax law, complemented by her experience in anti-money laundering and KYC practices.