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.

Co-Founder & Chief Executive Officer
Co-Founder & Operations Director
Co-Founder & Chief Investment Officer
Co-Founder & Chief Operations Officer
Co-Founder & Chief Legal Officer
Managing Director Damex Business
Chief Marketing Officer
Managing Director Damex Retail
Chief Executive Officer Americas
Head of Business Development
Trader / Research Analyst
Chief Operating Officer & Money Laundering Reporting Officer in Damex.io UAB