Roberto Ruiz Sabroso
I innovate compliance and risk management with integrity, technology, and a relentless drive for excellence.
Madrid, ES
Full time
Hybrid/Remote
I am a strategic leader in AML/CFT compliance and risk management who thrives on integrating advanced technology with robust regulatory frameworks. My...
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My Career Journey
1/7
Correos
Chief AML Officer
Jan 2023 - Present | 3y 4m
In my role as Chief AML Officer at Correos, I designed and executed a comprehensive AML/CFT framework aligned with European directives. I integrated state-of-the-art AI-based risk detection tools while...
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Correos
Project Manager
Oct 2014 - Jan 2023 | 8y 3m
As the Project Manager at Correos, I led the reengineering of our core money transfer system and expanded our financial services portfolio. I implemented advanced AML monitoring tools and risk dashboards,...
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Banco Santander
Project Manager
Apr 2008 - Oct 2014 | 6y 6m
At Banco Santander, I successfully managed the migration of 50,000 corporate clients to a new banking platform. I implemented robust authorization, authentication, and risk control systems in collaboration...
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National Statistics Institute
Analyst
May 2007 - Apr 2008 | 11m
Designed secure authentication systems using digital certificates, ensuring compliance in national data management.
Regional Government of Castilla-La Mancha
Analyst Programmer
Apr 2006 - May 2007 | 1y 1m
Developed license management systems with security and encryption controls for regulatory compliance.
Unión Fenosa
Analyst Programmer
Jun 2005 - Apr 2006 | 10m
Maintained and audited the financial reporting system, integrating control and compliance processes.
Ibercaja
Programmer
Apr 2004 - Jun 2005 | 1y 2m
Developed online banking systems and managed regulatory reporting files (34, 34.1, 43, 68), ensuring legal and regulatory compliance.
Leadership
Research
Stakeholder Collaboration
Most proud of (3/3)
1st
Led integration of prepaid card products, ensuring 100% compliance and enhanced tracking.
2nd
Pioneered AI risk tools that improved monitoring efficiency while reducing compliance gaps.
3rd
Managed cross-team collaboration, aligning tech and regulation to support safe growth.
Career Highlights
1/1
Financial investigation and detection of money-laundering patterns in retail financial operations
Uncovering an International Drug Trafficking Network Through Prepaid Card Analysis
Madrid, 2017
While working in the Anti-Money Laundering (AML) and Financial Crime Prevention area, I contributed...
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Fun fact about me
During online training sessions on Teams, whenever things get a bit dull, I like to spice things up by sending memes to my friends to catch them off guard. My goal is to make them laugh so hard that everyone can hear it through their microphones! Occasion
My values
Perseverance
Integrity
Innovation
Continuous Learning
Leadership
Education
UNED
Economics
2022
UNED
Technical Engineering in Computer Science
2004
Certifications & Qualifications
Certificate in Advanced English (CAE)
2026
Research Scholarship
Department of Computer Science – UNED Calatayud2003
Award for Best Academic Record
UNED2003
Language(s) I speak
English
Fluent
Spanish
Fluent