Mauricio La Fuente Isetta is the Chief Compliance Officer of Bnext (the leading mobile-first neobank of Spain). In this role, Mauricio is responsible for the Entity’s compliance program design and implementation, promoting and ensuring the compliance with laws, regulations and policies, including chairing the AML/CTF and Corporate Crime Prevention Internal Control bodies, as well as supervising compliance with all aspects inherent to e-money and payment services.
For the past eight years he has been working extensively in corporate compliance and AML/CTF related matters acting as the Head of Compliance & MLRO within the financial sector across Europe.
Prior to joining Bnext, Mauricio was appointed as the Global Head of Compliance for BBVA’s Fintech Denizen Financial. Before his time in Denizen Financial, Mauricio held responsibilities as Head of Compliance Europe for Dollar Financial Global Corp and as Senior Regional Compliance Iberia/France/Benelux for MoneyGram International Ltd.
Mauricio earned a J.D. in Law from UPB, a Master’s Degree in Corporate Finance from EAE Business School and a specialty degree on Regulatory Compliance & US Law from Fordham University School of Law.
He was awarded in 2014 with the Rising Star award from MoneyGram, is a Council member of the Gerson Lehrman Group and an active member of the Spanish Compliance Association – ASCOM.
Mauricio La Fuente Isetta
Chief Compliance Officer Bnext
Madrid
Spain
Mauricio La Fuente Isetta
