“I am responsible for checking the data received from the branches and for internal monitoring of the obligations associated with the daily activities of the Bank.

The Master's program was recommended to me by the Training Department of my bank, and I found it to be of a high standard, both in terms of the quality of the instructors—all professionals specialized in anti-money laundering—and their expertise and support, even during the practical exercises. I can say that the Master's program was fundamental because it allowed me to acquire greater knowledge in the field of anti-money laundering.