Lorenzo de la Calle Jiménez

Lorenzo de la Calle Jiménez is an experienced compliance professional currently serving as Co-Chair at ACAMS since October 2019. Simultaneously, Lorenzo holds the position of Senior Manager of AML Compliance at Western Union, overseeing compliance operations for Spain, Portugal, Andorra, and Gibraltar. Previous roles include Senior Manager of AML at Barclays Bank España, where responsibilities included leading the Department of Prevention of Money Laundering and Terrorism Financing, and workstream leadership during the integration of various departments at Barclays Bank - Banco Zaragozano. Additionally, Lorenzo has extensive experience in audit and legal services, holding multiple roles within Banco Zaragozano and working as a lawyer at Despacho de Abogados Valeriano Rebate. Lorenzo's educational background includes certifications in Anti-Money Laundering and various degrees in Law and Cybersecurity.