Jose Javier Domingo Calvo

Jose Javier Domingo Calvo is an experienced Anti-Money Laundering Analyst at Solarisbank AG since July 2021, where responsibilities include project management for Spanish reporting tools and performing interim managerial duties. Previously, Jose served as a Financial Crime Operations Analyst at N26, conducting AML investigations across multiple countries and submitting suspicious activity reports to various financial intelligence units. Early career roles include positions as a Customer Care Specialist at GESTORIA BARCELONA and an Insurance Agent at NorteHispana Seguros. Jose holds a Postgraduate Degree in Finance and Financial Management Services from UPF Barcelona School of Management, a Bachelor's degree in Political Science and Public Administration from the University of Valencia, and a Master's degree in Financial and Accounting Advisory Services from Universitat de Barcelona.