Amparo Nieto

Company: MoraBanc


Amparo is currently the Group Chief Compliance Officer for MoraBanc (Financial Group with subsidiaries in Swiss, US and Spain). She has more two decades of extensive experience in baking and financial services. She has deep knowledge of Compliance and Regulatory issues (including Anti-Money Laundering programs) in Retail, Private Baking, Corporate, M&A, Asset Management. She is member of the Bank Executive Committee and member of the Board of Director of Mora Wealth Management Spain. She is also associated professor at Andorran University and EAE Business School.

Amparo started her compliance experience at Deutsche Bank (Spain), in 1998 where she launched one of the first Compliance office in Spain and Portugal, she was the first women appointed Director at Deustche Bank in Spain, in 2002. In 2008 she moved to Barclays Wealth (Spain and Portugal) establishing the Compliance function until 2015, where she joined MoraBanc Group based in Andorra.

Amparo holds a Bachelor of Economics degree from ICADE University (Madrid) and a post-grade in Business from UAM University Madrid).