Juan Manuel Vega-Serrano
Senior Advisor at Ministerio de Asuntos Económicos y Transformación Digital- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Madrid, Community of Madrid, Spain, ES
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Experience
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Ministry of Economy, Trade and Enterprise
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Spain
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Government Administration
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200 - 300 Employee
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Senior Advisor
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Oct 2020 - Present
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FIU and AML/CFT Supervisory Authority
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Madrid, Comunidad de Madrid, España
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Director (CEO). SEPBLAC
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May 2013 - Oct 2020
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Financial Action Task Force (FATF)
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International Affairs
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1 - 100 Employee
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FATF President
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Jul 2016 - Jun 2017
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FATF Vice-President
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Jul 2015 - Jun 2016
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Deputy Director General
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Dec 2005 - May 2013
Secretary of the Commission for the Prevention of Money LaunderingNational Competent Authority for Financial Sanctions
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Assistant Deputy Director General
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Nov 2001 - Dec 2005
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Ilustre Colegio de la Abogacía de Madrid
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Spain
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Law Practice
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200 - 300 Employee
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Attorney At Law
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Jan 1997 - Nov 2001
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Education
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Universidad Complutense de Madrid
Doctor of Laws, PhD -
Universidad Rey Juan Carlos
Diploma of Advanced Studies in Economics -
2005 -
Universidad Complutense de Madrid
Diploma of Advanced Studies in Law -
1990 -
Universidad de Alcalá
Law Degree, JD
Community
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