Carlota Rodríguez Pedraza
Login to view DISC.Carlota Rodríguez Pedraza is a Financial Crime Operations Analyst at Santander, specializing in AML-CFT and transaction monitoring. With a dual degree in Law and Criminology from Universidad CEU San Pablo, she is passionate about organizing and coordinating multidisciplinary teams to optimize processes and achieve common objectives.
She thrives on establishing clear structures and effective strategies that enhance team performance and collaboration. Her proactive, detail-oriented approach is key to managing complex projects, ensuring team members feel valued and aligned. Her certifications include specialized knowledge in money laundering risk and security models.
Unique fact: Carlota holds a specialized ICA certificate in Money Laundering Risk in Correspondent Banking from The University of Manchester.
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