Amparo Casellas García-Oriozabala is a distinguished professional in the field of compliance and regulatory affairs, currently serving as a key member of the Compliance Department at Banco Alcalá (Crèdit Andorrà). With a robust educational foundation, including a Licenciatura en Derecho from Universidad Complutense and a...
Amparo Casellas García-Oriozabala is a distinguished professional in the field of compliance and regulatory affairs, currently serving as a key member of the Compliance Department at Banco Alcalá (Crèdit Andorrà). With a robust educational foundation, including a Licenciatura en Derecho from Universidad Complutense and a Master’s in Business Law from Universidad de Navarra-IESE, Amparo has honed her expertise in legal frameworks that underpin financial operations. Her credentials are further bolstered by specialized certifications in anti-money laundering and counter-terrorism financing from INBLAC, as well as her accreditation as a Compliance Specialist from Universidad de Navarra and in Economic Criminal Law from IEB.
In her current role, Amparo plays a pivotal part in evaluating risks and developing comprehensive risk maps and controls that ensure the bank's adherence to regulatory standards. She is instrumental in executing proactive compliance controls and preparing periodic reports that provide insights into the effectiveness of the bank's compliance measures. Her responsibilities extend to designing and implementing procedural enhancements that align with evolving regulatory requirements, particularly in the context of new technologies. As a representative of her department in interdepartmental and interjurisdictional projects, Amparo leverages her strong project management and negotiation skills to foster collaboration across various teams, ensuring that compliance considerations are integrated into broader business strategies.
Amparo’s expertise in legal advisory, contract law, and dispute resolution, combined with her analytical capabilities, positions her as a trusted advisor within the organization. Her proactive supervision and prioritization skills enable her to navigate complex regulatory landscapes effectively, making her an invaluable asset to Banco Alcalá as it strives to maintain the highest standards of compliance in an increasingly dynamic financial environment.
