Legal Expert
White Collar Crimes Investigator Compliance
manuel santos mailland is a professional with experience in white collar crimes investigations, money laundering, terrorism financing, and complex crimes investigations. He specializes in white-collar crimes and has a background in criminal law, data, and artificial intelligence.
Experience: 7 years
Yearly salary: $18,000
Hourly rate: $15
Nationality: 🇪🇸 Spain
Residency: 🇪🇸 Spain
Experience:
| Period | Title | Company |
|---|---|---|
| 2015 - 2016 | clerk | dicom, public prosecutor´s office |
| 2017 - 2022 | head of office | procelac, public prosecutor´s office |
| 2016 - 2017 | senior officer | datip, public prosecutor´s office |
| 2023 - 2023 | Professional Practice | tech and innovation practice area, arthur cox llp |
Skills:
compliance
kyc
teaching
legal
english
spanish