Nieves Gallego

Compliance Associate

Nieves Gallego completed her law studies in Granada before relocating to Madrid to pursue a Master’s Degree specializing in banking and financial institutions. Shortly thereafter, she joined a reputable law firm, honing her skills and eventually qualifying as a banking lawyer—a role she held for two years. Nieves then transitioned into the banking industry, serving for another two years as a compliance analyst at a prominent Spanish bank.

Over the years, Nieves has cultivated a particular interest in both traditional banking and emerging fields like cryptocurrencies. With a strong foundation in legal and compliance aspects of the financial sector, she is keen to continue expanding her knowledge and expertise in these dynamic industries.

Sam Buxton
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Thomas Johnson
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Jeremy King
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Scott McKim
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Philip Vasquez
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Samuel Rondot
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Miguel Ortega
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Caroline Cerisola
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Carol Molina
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Jason Geary
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