Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic
ELSA SÁNCHEZ-ROS GÓMEZ-MILLÁN

ELSA SÁNCHEZ-ROS GÓMEZ-MILLÁN

Amsterdam

Summary

I am a qualified lawyer, and a creative and detail-oriented Fraud and KYC Analyst. I am constantly in the pursuit of improving and challenging myself. This is what prompted my move to Amsterdam and I would like to continue expanding my global experience. I am seeking an ambitious team and organization to do it with. I am a great listener, very coachable and easy going. Outside of work I enjoy painting and running as ways to balance focus and relaxation.

Overview

4
4
years of professional experience

Work History

CDD / KYC Analyst

STX Commodities
01.2024 - Current
  • Investigate client data and financial records to detect suspicious activity, fraud indicators, such as synthetic identities, fake documents, coordinated account behavior, and unusual transaction flows related to money laundering or promo abuse.
  • Lead client onboarding and KYC processes for trading counterparties, ensuring compliance with both internal standards and international regulations.
  • Perform elevated due diligence by screening for sanctions, negative media, and integrity red flags across incoming client cases.
  • Designed and implemented compliance policies focused on onboarding and fraud prevention, including governance for Gifts & Entertainment, ensuring 100% adherence to G&E rules across all company subsidiaries.

Junior Compliance Officer

TMF
09.2022 - 12.2023
  • Analyzed transactional behavior to identify irregular activity patterns.
  • Verified complex ownership structures and UBO documentation to detect inconsistencies or concealment strategies often used in fraud and financial crime.
  • Monitored transaction activity and escalated potential AML risks.

Compliance Analyst

FCC
03.2021 - 08.2022
  • Supported the development of the integrity risk framework and contributed to the company-wide SIRA.
  • Assisted with onboarding, periodic reviews, and exit files, ensuring full alignment with internal and external regulatory expectations.

Education

Certified Know Your Customer Associate -

ACAMS
07.2023

Double Master’s Degree - Legal Practice and Corporate Law

Centro de Estudios Garrigues
06.2021

Postgraduate Degree - Compliance

Universidad Carlos III
06.2021

Double Bachelor’s Degree - Business Administration and Law

Universidad Loyola Andalucía
06.2020

Skills

  • Fraud & Risk Analysis
  • Compliance Policy Development
  • Onboarding Governance
  • Communication & Stakeholder Alignment
  • Sanctions & Adverse Media Screening

Languages

Spanish
Bilingual or Proficient (C2)

Timeline

CDD / KYC Analyst

STX Commodities
01.2024 - Current

Junior Compliance Officer

TMF
09.2022 - 12.2023

Compliance Analyst

FCC
03.2021 - 08.2022

Double Master’s Degree - Legal Practice and Corporate Law

Centro de Estudios Garrigues

Postgraduate Degree - Compliance

Universidad Carlos III

Double Bachelor’s Degree - Business Administration and Law

Universidad Loyola Andalucía

Certified Know Your Customer Associate -

ACAMS

Similar Profiles

CREATE PROFILE
ELSA SÁNCHEZ-ROS GÓMEZ-MILLÁN